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I PUMILS Using the fraud theory approach to investigate a case, which step should be your first in an investigation? Create h
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Answer #1

The steps to fraud theory approach are:

Step 1: Identity a specific law that may have been broken

Step 2: Create hypothesis

Step 3: Gather related data

Step 4: Draw conclusion.

Thus correct answer is (D) Identify a specific law that may have been broken.

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