Which of the Following Is a Difference Between an Internal

question 28

Multiple Choice

Which of the following is a difference between an internal and an external investigation of a white-collar crime?

• A) Businesses cannot fire an employee suspected of misconduct unless they refer the case to authorities.
• B) Businesses use an information-gathering approach to internal interviews as opposed to the adversarial approach of criminal investigations.
• C) It is easier for an internal investigation to sort through business records to gather evidence.
• D) Businesses investigate their employees when they suspect misconduct of any kind.

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Definitions:

Consumer Complaints

Reports made by customers expressing dissatisfaction with goods or services.

Employees

Individuals hired by a firm to perform work in exchange for compensation, under the firm's control and direction.

Corporate Mergers

The amalgamation of two or more companies to form a single entity, aimed at enhancing market share or efficiency.

Failure Rate

The frequency at which an expected outcome does not occur, often used in the context of product failures or business project failures.