In Which Section of the Standard Fraud Examination Report Should

question 24

Multiple Choice

In which section of the standard fraud examination report should the investigator discuss the identity and background information obtained about the individuals implicated in the matter under investigation?

• A) Summary
• B) Introduction
• C) Body
• D) Results

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Definitions:

DSM

Diagnostic and Statistical Manual of Mental Disorders, a publication by the American Psychiatric Association outlining mental health disorders.

Homosexuality

The romantic or sexual attraction or orientation toward members of the same sex.

Voyeuristic Disorder

Disorder characterized by obtainment of sexual arousal by compulsively and secretly watching another person undressing, bathing, engaging in sex, or being naked.

Exhibitionistic Disorder

A mental condition marked by a compulsion to expose one’s genitals to an unsuspecting person for sexual gratification.