A fraud hypothesis:
A) Can never be changed unless a new engagement letter is published.
B) Should be changed after conviction to match the crime involved.
C) Is simply a hypothesis and can be changed, or modified as more facts are discovered.
D) Is a standard of defense and should be proven wrong before the case is finalized.

Question

Quizplus · Accepted Answer

A fraud hypothesis is simply a hypothesis and can be modified as more facts are discovered. It is not a binding agreement that cannot be changed. As the investigation progresses, new information can be obtained which may require modifications to the initial hypothesis. Therefore, keeping an open mind and allowing for modifications is essential to conducting a rigorous investigation.

A Fraud Hypothesis