When beginning a fraud investigation, which of the following methods is most useful in identifying possible suspects?

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a. Preparing an identification chart.
b. Preparing a vulnerability chart.
c. Preparing a surveillance log.
d. None of the above.

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Fraud examination

ISBN: 978-0538470841

4th edition

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

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Question Posted: Dec 07, 2023 04:26 AM

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When beginning a fraud investigation, which of the following methods is most useful in identifying possible suspects?

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Fraud examination

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