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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Related Book For
Financial Investigation And Forensic Accounting
ISBN: 9780367864347
3rd Edition
Authors: George A Manning
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