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Which of the following statements are true regarding audit workpaper documentation for a fraud investigation? I. All incriminating evidence should be included in the workpapers.
Which of the following statements are true regarding audit workpaper documentation for a fraud investigation?
I. All incriminating evidence should be included in the workpapers. II. All important testimonial evidence should be reviewed to ensure that it provides sufficient basis for the conclusions reached. III. If interviews are held with a suspected perpetrator, written transcripts or statements should be included in the workpapers.
Group of answer choices
I and III only.
II and III only.
I and II only
I, II, and III.
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