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NEW QUESTION 44
Which of the following is INCORRECT with regard to locating individuals using online records?
NEW QUESTION 45
Andrew wants to use a confidential informant in his investigation. He plans to compensate the informant with cash and obtain a receipt. He also plans to identify his source in a memorandum and his final report using only the informant's initials. Which of Andrew's plans is NOT considered a best practice when using an informant?
NEW QUESTION 46
Why do fraud examiners perform analysis on unstructured, or textual, data?
NEW QUESTION 47
Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?
NEW QUESTION 48
Which of the following is the MOST ACCURATE statement about the privacy of information shared through social media?
NEW QUESTION 49
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