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Naveed, a fraud suspect, has decided to confess to Omar, a Certified Fraud Examiner (CFE).

Naveed, a fraud suspect, has decided to confess to Omar, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Naveed. Omar should obtain all of the following items of information EXCEPT:

A.

A general estimate of the amount of money involved

B.

The approximate number of instances

C.

The location of any residual assets

D.

A statement from Naveed that his conduct was an accident

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