The fraud examiner should keep a file on confidential informants that contain: a. Informants information, identifiers, and

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The fraud examiner should keep a file on confidential informants that contain:

a. Informants information, identifiers, and financial data.

b. Informants information, identifiers, financial data, and evaluation of informant.

c. Identifiers, financial data, subject's history

d. Subject's history, financial data, and informant's history

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Financial Investigation And Forensic Accounting

ISBN: 9780367864347

3rd Edition

Authors: George A Manning

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Question Posted: Jan 27, 2024 10:07 PM

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The fraud examiner should keep a file on confidential informants that contain: a. Informants information, identifiers, and

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Financial Investigation And Forensic Accounting

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