During the Fraud Investigation Process, It Is Important to Remember

question 18

Multiple Choice

During the fraud investigation process, it is important to remember:

• A) To never exceed the amount of billable hours authorized under GAAP.
• B) The fraud investigator is not law enforcement and cannot provide evidence in a trial.
• C) The rights of the victim as well as the accused.
• D) To limit the investigation to the U.S. Code that has been violated.

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Definitions:

Efficiency

Refers to the degree to which a process or system can achieve its goals with minimal waste of time, resources, or effort.

Strategic Information System

Systems designed to help an organization gain a competitive advantage, align organizational processes with its strategic goals, or significantly reduce costs.

Internal Customer

Employees or departments within an organization that use resources or services provided by other parts of the organization.

Voice-Ordering Chatbot

An automated messaging software that utilizes voice recognition technology to understand and process orders or requests made by users through spoken language.