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Forensic Accounting

Category - Specialized Forensic Knowledge

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Which of the following is a key element in white-collar crime investigations?

E-mail conversations
Telephone conversations
Face-to-face conversations
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Explanation

Answer: A - For practitioners, e-mail conversations are a key element in effective white-collar investigations. E-mail conversations provide an effective lead, and a ‘communication trail’ can be comprehensively gauged.

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Forensic Accounting

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Forensic Accounting

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