To Effectively Conduct Conversion Investigations, a Fraud Examiner Must Thoroughly

question 8

Multiple Choice

To effectively conduct conversion investigations, a fraud examiner must thoroughly understand all of the following except:

• A) How to search federal, state, local and other records for information.
• B) The types of information available from federal, state, and local searches.
• C) The net worth method of spending and analyzing spending information.
• D) The different types of audits that can be conducted