Which of the following statements is FALSE?
a. Fraud investigations should begin in a manner that does not arouse suspicion.
b. Initially, investigators should avoid using words like investigation.
c. The investigation process usually starts by approaching the suspect.
d. Investigators should focus on gathering the strongest types of evidence.
c
FEEDBACK: a. Incorrect.
b. Incorrect.
c. Correct. Approaching the suspect is one of the last steps in fraud.
d. Incorrect.
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