medium10 pts · first answer countsinternal-controlsfraud-investigation

Who to interview first

In a fraud investigation, what is the usual order of interviews?

A.The main suspect first, before they have time to destroy any evidenceB.All people together in one meeting so that stories can be comparedC.Only the main suspect; witnesses are not needed if documents existD.Neutral witnesses first, then those who may be involved, and the main suspect last

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Who to interview first

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