An investigator will work their fraud hypothesis until it is proven.
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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
Q42: The principle of predication dictates that there
Q44: Investigation risk is the risk of making
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
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