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Which of the following is TRUE of a well-written fraud examination report?
The details of witness interviews should be reported in a separate memorandum.
The report should discuss only the evidence that substantiates the fraud allegation
All information provided by witnesses, regardless of relevance, should be included in the report.
Technical terms should be included whenever possible to convey professionalism.
Which of the following can be obtained from a wire transfer record?
The name of the receiving institution's registered agent
The recipient's government identification number
The name of the sender or originator
The sending institution's accreditation type
TESTED 21 Nov 2024
