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Jackson, a Certified Fraud Examiner, discovered that the ABC Supply Company was not legally incorporated. To obtain information about the ownership of the company, Jackson

Jackson, a Certified Fraud Examiner, discovered that the ABC Supply Company was not legally incorporated. To obtain information about the ownership of the company, Jackson should:

a.

Review fictitious business name / doing-business-as (DBA) information.

b.

Contact the Better Business Bureau.

c.

Review the UCC filings.

d.

Review voter registration records.

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