Who's responsibility is it to establish a fraud theory and provide an example of one.
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Q26: Why would an investigator inverview the prime
Q27: The "when" of a fraud scheme are:
A)
Q28: Explain the elements of a fraud scheme
Q29: What are the four types of evidence;
Q30: The "what" of a fraud scheme is:
A)
Q32: Almost all ongoing frauds schemes, no matter
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Q34: Outline the steps in the evidence collection
Q35: There are no generally-accepted, published professional protocols
Q36: Why are there no published professional protocols
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