Câu 11: CFE - Fraud Investigations and Legal Issues

Which of the following factors should fraud examiners consider when determining whether evidence should be disposed of after a fraud examination has concluded?

1. A. Whether the case involved corruption or asset misappropriation
2. B. Whether the evidence is digital evidence or tangible evidence
3. C. Whether the organization has a document retention policy in place — đáp án hiện tại
4. D. Whether the evidence is sufficient to merit a guilty conviction