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

ACFE CFE-Investigation Question Answer

Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?

"Has the defendant been previously arrested for allegedly committing a white-collar crime?"

"Does the defendant have sufficient property or money to satisfy a money judgment?"

"Is there a relevant statute of limitations?"

"Is the suspect guilty of the fraudulent act?"

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