Select one of the first three questions to answer.  Initial Questions 1) Why is it important to conduct activities that do not arouse suspicion first and interview the primary subject near the end of your investigation? What could occur if you fail to do this? 2) Describe a "vulnerability chart" and how it is used in fraud investigations 3) What role does the Fourth Amendment to the Constitution play in cases of fraud investigation? .

1. Select one of the first three questions to answer.
Initial Questions
1) Why is it important to conduct activities that do not arouse
suspicion first and interview the primary subject near the end of
your investigation? What could occur if you fail to do this?
2) Describe a "vulnerability chart" and how it is used in fraud
investigations
3) What role does the Fourth Amendment to the Constitution
play in cases of fraud investigation?