Câu 16: CFE - Fraud Investigations and Legal Issues

Graciela, a fraud examiner, is collecting and organizing physical documents during a fraud examination. Which of the following statements describes a best practice that Graciela should follow?

1. A. Graciela should store originals and working copies together so nothing gets lost.
2. B. Graciela should organize key documents chronologically to make them easier to locate.
3. C. Graciela should establish a database of documents early in the investigation. — đáp án hiện tại
4. D. Graciela should maintain a separate file for each of the key documents she obtains.