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process? 28. What are the relative roles of fraud theory, evidence, expert opinion, and a court in fraud investigations? 29.
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Question no. 28

Initially an investigator develops a theory of the fraud scheme and then evidence is collected and examined until the fraud theory is supported by the evidence. An expert consultant provides the assistance by interpreting the above evidence in a court room and while preparing the court case, an attorney may adopt a fraud theory that differs from the fraud theory applicable to the current fraud investigation.

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