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There are no generally-accepted, published professional protocols available to guide fraud investigators in conducting investigations because:
Q11: Where are fraud discovery personnel assigned within
Q15: For income tax purposes, IRS form 9408
Q16: Why would a forensic accountant want to
Q16: Compare and contrast 18 USC 96: Racketeer
Q28: Nearly half of the audit reports indicate
Q29: When should an interview be recorded?<br>A) Always<br>B)
Q31: Why do police or prosecutors sometimes not
Q49: Items that include the willful evasion of
Q52: Which of the following is a feature
Q134: According to the International Fisher Effect,for any