In the Absence of Any Pre-Established Protocols Within a Company

question 16

Multiple Choice

In the absence of any pre-established protocols within a company, a fraud examiner must:

• A) Find case precedence from a previous fraud of similar scope and use their protocols.
• B) Work with law enforcement to establish protocols.
• C) Develop a set of protocols prior to the specific investigation they are working on.
• D) All of the above

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Definitions:

Database

A structured collection of data that is stored and accessed electronically from a computer system.

Navigation Pane

A component of a graphical user interface that allows users to locate and manage the hierarchy of their files, folders, or other data elements.

Database Object

A data structure, such as a table, view, sequence, or index, used to store and organize data in a database.

Delete

To remove or erase text, files, or other data from a digital device or document.