Investigation risk is the risk of making less-than-optimal decisions in deciding what evidence to collect, and how to collect it, and how to interpret it.
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Q39: Apply the fraud theory approach to evidence
Q40: How many hypothesis are allowed during an
Q41: The fraud theory approach to fraud investigations
Q42: The principle of predication dictates that there
Q43: An investigator will work their fraud hypothesis
Q45: It is possible to have multiple hypotheses'
Q46: Computer files are not considered document evidence
Q47: Predication dictates that there must be a
Q48: The "how" of a fraud investigation are
Q49: The fraud scheme must answer the question
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