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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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