Which of the following is not true with regard to predication? 1. Predication is generally the starting
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Which of the following is not true with regard to predication?
1. Predication is generally the starting point for a fraud examination.
2. Predication would suggest that the suspected perpetrator should be interrogated.
3. Once the predication threshold has been reached, the need to consider issues such as the rights of individuals and probable cause is enhanced.
4. Predication is defined as the totality of circumstances that would lead a reasonable, professionally trained, and prudent individual to believe a fraud has occurred.
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Related Book For
Forensic Accounting And Fraud Examination
ISBN: 9781119494331
2nd Edition
Authors: Mary Jo Kranacher, Richard Riley
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