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:

Direct Material

Raw materials that are directly traceable to the production process and are an integral part of the finished product.

Direct Labor Hour

A unit of measure for the amount of time a worker spends on a specific task or project.

Factory Overhead

all indirect costs associated with the manufacturing process, excluding direct labor and direct materials.

Machine Hours

A measure of production time or activity based on the number of hours machines are used in the manufacturing process.