Fraud investigators can assist in a case in which of the following ways? a. By preparing questions

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Fraud investigators can assist in a case in which of the following ways?

a. By preparing questions to ask opposing witnesses during depositions.
b. By evaluating whether documents produced by the opposing side satisfy a production request.
c. By assisting in the preparation of a production request because of their knowledge of a case.
d. By a and b.
e. By a, b, and c.

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Fraud examination

ISBN: 978-0538470841

4th edition

Authors: Steve Albrecht, Chad Albrecht, Conan Albrecht, Mark zimbelma

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