Which of the following best states what should be included in the fraud report?
a. references to all evidence supporting the allegation(s)
b. disclose that guilt was clearly demonstrated if a confession is included
c. references to all actions by the suspect that prove guilt
d. disclosures of the conclusive evidence of guilt
a
FEEDBACK: a. Correct
b. Incorrect, the report does not conclusively state that the suspect is guilty.
c. Incorrect, the report should not state that guilt has been proven.
d. Incorrect, the report should not state that there is conclusive evidence of guilt.
You might also like to view...
In business-to-business communications, advertising is often the primary promotion method with the other components of the promotional mix, such as trade promotions, consumer promotions, and personal selling supporting the advertising
Indicate whether the statement is true or false
One reason integrative negotiation is difficult to achieve is the mixed-________ nature of most bargaining situations, containing some elements that require distributive bargaining processes and others that require integrative negotiation.
Fill in the blank(s) with the appropriate word(s).
The four-level evaluation framework (reaction, learning, behavior, and results) is designed for evaluating both instructional and non-instructional interventions.
a. True b. False
The statement of members' equity is used for equity reporting of a partnership
Indicate whether the statement is true or false