Predicate determines the scope of an investigation. reduces risk of liability for wrongful discharge or invasion of privacy. is provided by…

5. 
Predicate

determines the scope of an investigation.
reduces risk of liability for wrongful discharge or invasion of privacy.
is provided by unexpected relationships between account balances.                              

a.    I only.
b.    I and II only.
c.     I and III only.
d.    I, II, and III.

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