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Keeping track of the amount of paper is one of the biggest problems in fraud cases. Which of the following is not one of the
Keeping track of the amount of paper is one of the biggest problems in fraud cases. Which of the following is not one of the recommended organization practices for complex cases? O Shred all documents not relevant to the case and documents that may be detrimental to the case. Segregate the documents, generally by witness ar transaction. Make a key document file - a separate file that contains coples of certain important pieces of information for quick access. Establish a database early and code all documents if there is a large amount of information to process
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