Undercover operations should be used only when:
a. large scale fraud is likely and other investigation methods fail.
b. controls are made so strict that opportunities to commit fraud are virtually impossible.
c. the investigation cannot be kept a secret.
d. there is a need to develop theories about what kind of fraud has occurred.
a
FEEDBACK: a. Correct. Undercover operation is generally the last resort as it is very costly and time consuming.
b. Incorrect. This situation warrants invigilation.
c. Incorrect.
d. Incorrect. This is the primary step of the theft investigation process.
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