The Problem with the Investigator Making Statements Before an Investigation

question 11

Multiple Choice

The problem with the investigator making statements before an investigation is complete stems from the principle of:

• A) Reverse Proof.
• B) Benford's Law
• C) Ratio Analysis of Financial Statements
• D) Double Jeopardy

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Definitions:

Duty of Confidentiality

An obligation to preserve the secrecy of information entrusted by one party to another, often found in professional or contractual relationships.

Employer

An individual or organization that hires and pays people to work for them under a contract of employment.

Intellectual Property

Intellectual property rights arising from creative endeavors in the industrial, scientific, literary, and artistic domains.

Information Technology

The study or use of systems (especially computers and telecommunications) for storing, retrieving, and sending information.