Question

In a written fraud examination report, the fraud examiner's conclusions about how the fraud occurred should be explicitly stated.

a. True
b. False

Answer 1

True. In a written fraud examination report, the fraud examiner's conclusions about how the fraud occurred should be explicitly stated. techniques used by the fraudster to carry out the fraudulent activities. It is important for the fraud examiner to document their findings accurately and objectively.

Step-by-step explanation:

True. In a written fraud examination report, the fraud examiner's conclusions about how the fraud occurred should be explicitly stated. The report should provide a clear and detailed explanation of the methods and techniques used by the fraudster to carry out the fraudulent activities. It is important for the fraud examiner to document their findings accurately and objectively.

a written fraud examination report, the fraud examiner's conclusions about how the fraud occurred should be explicitly stated. techniques used by the fraudster to carry out the fraudulent activities. It is important for the fraud examiner to document their findings accurately and objectively.