The Investigator Should Start with the Suspect First, Then Interview

Q24: What is the fraud theory approach and

Q25: Which of the following is an example

Q26: The "what" of a fraud scheme is:<br>A)

Q27: An experts opinion can be combined with

Q28: Describe what is contained in a complete

Q30: The "why" of a fraud scheme is:<br>A)

Q31: Evidence can be:<br>A) Only tangible objects<br>B) Anything<br>C)

Q32: An investigator will work their fraud hypothesis

Q33: Apply the fraud theory approach to evidence

Q34: Investigation risk is the risk of making