Which of the following is NOT included in the fraud report?

a. recommendations for control improvement

b. recommendations for legal action against the suspect(s)
c. all pertinent findings

d. all conclusions made by the investigator


b
FEEDBACK: a. Incorrect, these should be included in the fraud report.
b. Correct, these are not part of the fraud report.
c. Incorrect, these should be included in the fraud report.
d. Incorrect, these should be included in the fraud report.

Business

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