Possible Objectives of a Fraud Investigation Might Include

question 1

Multiple Choice

Possible objectives of a fraud investigation might include:

• A) All of these
• B) Make an example of a fraudster
• C) Minimize any embarrassing disclosures in the press
• D) Punish the fraudster

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Definitions:

AASB 127

A standard issued by the Australian Accounting Standards Board that deals with consolidated and separate financial statements.

Indirect Non-Controlling Interest

An ownership interest in an entity that is held through another entity, not directly by the owners.

Direct Non-Controlling Interest

A portion of equity in a subsidiary not attributable directly to the parent company, representing minority shareholders' stake in the entity.