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