When Declaring Guilt or Innocence, the Certified Fraud Examiner Code

When declaring guilt or innocence, the Certified Fraud Examiner Code of Ethics states:

A) A fraud examiner must conclusively prove guilt or innocence in all cases of alleged fraud.
B) No opinion shall be expressed regarding the guilt or innocence of any person or party.
C) Guilt or innocence will be determined in conjunction with the wishes of the corporation investigating the fraud.
D) The Certified Fraud Examiner Code of Ethics are intentionally silent on this topic.

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