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Mark: 10 Time Left: 30 Min/s Question: 10 of 10
 Q1. Which one of the following is not a requirement in the investigation process?
Seize relevant computer hard disk in an investigation of ‘threatening email’
Take possession of money in a money laundering investigation
Conduct interviews to gather evidence in sexual harassment case
Prepare investigation plan before deploying investigators on the case
 
 
 

09 August, 2011
VAT fraud businessman Israr Javid faces jail in UK
A Glasgow businessman, Israr Javid, 42, has been convicted of a £760,000 tax....
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July 2011
Coming soon...
 

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