Why are there no published professional protocols available to guide fraud investigators in conducting investigations for each specific type of fraud scheme?
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Q31: Who's responsibility is it to establish a
Q32: Almost all ongoing frauds schemes, no matter
Q33: If you are testing a piece of
Q34: Outline the steps in the evidence collection
Q35: There are no generally-accepted, published professional protocols
Q37: What is the fraud theory approach and
Q38: In the absence of any pre-established protocols
Q39: Apply the fraud theory approach to evidence
Q40: How many hypothesis are allowed during an
Q41: The fraud theory approach to fraud investigations
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