Question: Fraud investigation _ _ _ _ _ . Question 2 options: A ) involves the steps taken, once fraud is detected or suspected, to determine

Fraud investigation _____.
Question 2 options:
A)
involves the steps taken, once fraud is detected or suspected, to determine the who, why, when, and how much of the fraud
B)
identifies perpetrators, amounts taken, and breakdowns in controls or other elements that allowed the fraud to occur
C)
is expensive and time consuming
D)
all of the above
E)
A and B, only

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