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Which of the following is the MOST IMPORTANT question for a fraud examiner to ask...

ACFE CFE-Investigation Full Course Access
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Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?

A.

"Is there a relevant statute of limitations9"

B.

"Does the suspect already have a criminal record?"

C.

"Is the suspect guilty of the fraudulent act?''

D.

"Are nonlegal recovery methods or remedies available?''

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