Law, 06.01.2021 18:30 gui00g7888888888888
A fraud examiner is deciding whether to conduct a traditional or a covert examination for a suspected fraud. Which of the following factors would be most favorable to conducting a covert examination?
a. Fraud examiner would like to determine who's responsible for known losses occurring in a certain area.
b. The fraud examiner finds it important to collect information in a direct manner from people possessing it.
c. There are sufficient details at the present time to apprehend the suspect.
d. Fraud examiner has several Avenues through which he can obtain the necessary information.
Answers: 1
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Dumb question? (thats me name: ) can a stakeholder be a leader of an organization?
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Law, 16.07.2019 23:20
The occupational safety and health administration promulgated a rule requiring warehouse employees to wear hardhats when in the vicinity of an operating forklift. the purpose of the hardhats is to protect employees from danger of falling objects. this rule is
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Law, 17.07.2019 18:30
Legislative oversight is a. the process by which congress reviews the actions of governmental departments and agencies b. the process of working out the differences between house and senate versions of a specific piece of legislation c. the pattern of interaction among a government agency, interest groups, and congressional committees d. none of the above
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Law, 19.07.2019 13:10
*chief chike okafor is the owner of sunrise supermarket along benin-lagos road ug benin city. the officer of becd came to the building and requested for the last and lastest electricity bill from the 5 staff working for cheif chike okafor, instead of giving the electricity bill payment receipt to the officers they were beaten up because chief chike okafors staff had been working without electricity light for 8days. chief chike okafor who was not in the office when the officers came to his supermarket has come to you for any legal remedy. advise him.*
Answers: 1
A fraud examiner is deciding whether to conduct a traditional or a covert examination for a suspecte...
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