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ACFE Certified Fraud Examiner (CFE) - Investigation CFE-Investigation Question # 3 Topic 1 Discussion

ACFE Certified Fraud Examiner (CFE) - Investigation CFE-Investigation Question # 3 Topic 1 Discussion

CFE-Investigation Exam Topic 1 Question 3 Discussion:
Question #: 3
Topic #: 1

Which of the following statements concerning a well-written fraud examination report is MOST ACCURATE?


A.

The report should convey all Information provided by witnesses


B.

Only relevant facts that support the fraud allegation should be included in the report


C.

The report writer should avoid technical jargon where possible


D.

Signed copies of the fraud examiner's interview notes should be used to report interview details


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