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ACFE Certified Fraud Examiner (CFE) - Law CFE-Law Question # 19 Topic 2 Discussion

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ACFE Certified Fraud Examiner (CFE) - Law CFE-Law Question # 19 Topic 2 Discussion

CFE-Law Exam Topic 2 Question 19 Discussion:
Question #: 19
Topic #: 2

Which of the following can affect the rights that employees may have during an internal investigation?


A.

Existence of fraud risk factors


B.

Existence of violation red flags


C.

Existence of interstate compacts


D.

Existence of an employment contract


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