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What usually dictates which of the four common ways frauds are investigated is utilized? a. the level of authority of the suspected perpetrator within the

What usually dictates which of the four common ways frauds are investigated is utilized?

a.

the level of authority of the suspected perpetrator within the company

b.

the method preferred by the investigator (the one he or she is most familiar with)

c.

the specific type of fraud committed

d.

the method in which the selected investigator possesses the strongest expertise

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