Several Factors Are Considered in Deciding Whether or Not to Investigate

question 1

Multiple Choice

Several factors are considered in deciding whether or not to investigate fraud.Which of the following is NOT one of them?

• A)The signal that investigation or noninvestigation will send to others in the organization.
• B)Perceived cost of the investigation.
• C)Exposure or amount that could have been taken.
• D)Perceived strength of the predication.
• E)Preparation of a surveillance log.