Câu 23: CFE - Investigation: Certified Fraud Examiner - Investigation

Which of the following statements about how fraud examiners should approach fraud examinations is FALSE?

1. A. When conducting fraud examinations, fraud examiners should start with specific details and move toward more general information. — đáp án hiện tại
2. B. When conducting fraud examinations, fraud examiners should begin with general information that is known and then move to the more specific details.
3. C. When conducting fraud examinations, fraud examiners should adhere to the fraud theory approach.
4. D. In most examinations, fraud examiners should start interviewing the least involved candidates and proceed toward those who are potentially more involved.