The Final Step in a Fraud Investigation Is

question 28

Multiple Choice

The final step in a fraud investigation is

• A) Search public records
• B) Interview former employers and co-workers
• C) Surveillance and invigilation.
• D) Interview suspect

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Definitions:

External Factors

Conditions and forces outside the organization that affect its performance, including economic, social, political, and technological influences.

Attribution Error

A cognitive bias in which an individual incorrectly attributes the behaviors of others to inherent personality traits rather than external situations.

Consensus

A general agreement or collective unanimity among a group of people, especially in decision-making processes.

Distinctiveness

The quality of being easily distinguishable or unique compared to others.