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32. Evidence in fraud investigation establishes any key elements of a crime, link a suspect with a crime scene or a victim, establish the identity
32. Evidence in fraud investigation establishes any key elements of a crime, link a suspect with a crime scene or a victim, establish the identity of a victim or suspect, corroborate verbal witness testimony, exonerate the innocent or otherwise, and give detectives leads to work with in the case Required a) Define and explain evidence in fraud investigation b) Describe the qualities of investigative evidence
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