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Câu 7: CFE - Investigation: Certified Fraud Examiner - Investigation

Anne used Will as a confidential informant in her investigation. Anne listed information provided by Will in her final report, referring to him using his initials. She paid Will in cash and obtained a receipt for the transaction. Which of Anne’s methods was NOT considered a best practice when using informants?

Nội dung câu hỏi

Anne used Will as a confidential informant in her investigation. Anne listed information provided by Will in her final report, referring to him using his initials. She paid Will in cash and obtained a receipt for the transaction. Which of Anne’s methods was NOT considered a best practice when using informants?

Các lựa chọn

Đáp án được giữ gọn theo nhãn A, B, C, D trong phần bình chọn tương tác.

  1. A. Using information provided by Will in her report
  2. B. Using cash to pay Will
  3. C. Obtaining a receipt from Will — đáp án hiện tại
  4. D. Referring to Will using his initials

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