Question: Question 1 ( 1 point ) Saved Building a profile of potential fraud activity by understanding the risk areas and possible types of fraud that
Question point Saved Building a profile of potential fraud activity by understanding the risk areas and possible types of fraud that could occur is part of what Data Analysis step? Testing and interpretation. Planning. Post analysis. Preparation. Question point Saved If an investigator entices a person to commit a crime they would not otherwise commit, that is called: Entrapment Coercion Collusion Enticement
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