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32. Why might the fraud theory used in court differ from the fraud theory developed and used by the fraud investigator? 33. Why is a
32. Why might the fraud theory used in court differ from the fraud theory developed and used by the fraud investigator? 33. Why is a fraud theory an essential part of a fraud investigation? 34. What are the primary sources of evidence in a fraud investigation? 35. Is a verbal confession by a suspect part of the evidence of a fraud case? Explain. 36. At what point in the investigation process is it important to develop a fraud theory
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