Which of the Following Should Not Be the First Step

question 13

Multiple Choice

Which of the following should not be the first step you take in a fraud investigation?

• A) Interview employees who are not suspects
• B) Check company records
• C) Search public records
• D) Interview suspects

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Definitions:

ADR

Stands for Alternative Dispute Resolution; it is a set of procedures such as mediation and arbitration for resolving disputes outside the traditional judicial system.

Binding Arbitration Clause

A contract agreement requiring the parties to resolve disputes through an arbitration process rather than through litigation in court.

Arbitration

A form of alternative dispute resolution where a neutral third party makes a decision on a dispute outside of the court system.

Judicial Actions

involves legal proceedings or activities carried out by courts and judges, encompassing the enforcement, interpretation, and application of laws.