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QUESTION 17 How many hypothesis are allowed during an investigation? a. 1. Ob.2 Oc. 3 Od. As many as can be interrelated to the
QUESTION 17 How many hypothesis are allowed during an investigation? a. 1. Ob.2 Oc. 3 Od. As many as can be interrelated to the fraud QUESTION 18 Investigation risk is the risk of Oa. The possibility of retaliation by the fraudster. Ob. The additional loss that will not be mitigated by performing an investigation. Oc. The loss of income through having to pay an investigator. Od. Making less-than-optimal decisions in deciding what evidence to collect. A QUESTION 19 Predication may also mean: a. Previous accusations against the fraudster. Ob. Follow the evidence Oc. Warning signs that should have been seen. Od. All of the above
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