The Fraud Scheme Must Answer the Question "Why" Before Charges

Q37: A fraud hypothesis:<br>A) Can never be changed

Q38: There are no generally-accepted, published professional protocols

Q39: The "how" of a fraud investigation are

Q40: Investigation risk is the risk of<br>A) The

Q41: Why are there no published professional protocols

Q43: It is possible to have multiple hypotheses'

Q44: Fraud theory is:<br>A) Fraudster, circumstances, motive and

Q45: The principle of predication dictates that there

Q46: A complete court case typically includes:<br>A) All

Q47: Who's responsibility is it to establish a