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1. Indicate 3 characteristics of a good fraud investigation report. 2. Why is the quality of the writing in the broad investigation so important? What

1. Indicate 3 characteristics of a good fraud investigation report.

2. Why is the quality of the writing in the broad investigation so important? What kinds of comments should be avoided in the report?

3. What is meant by chain of custody and why is it important in a fraud investigation?

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