Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination...

ACFE CFE-Investigation Question Answer

Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?

A follow-up/recommendations section is not a required part of every written fraud examination report

A follow-up/recommendations section calculates the amount of loss caused by any misconduct identified during the investigation

A follow-up/recommendations section must include a list of organizational failings that contnbuted to the fraud

All of the above

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