In a Fraud Investigation,the First Objective Is

question 74

Multiple Choice

In a fraud investigation,the first objective is

• A)identify possible motives to commit a fraud.
• B)inspect documentation for tampering.
• C)establish who the perpetrators are.
• D)to determine if a fraud has been committed.

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Definitions:

Informational Report

A document that provides data, facts, and feedback without analysis or recommendations, intended to inform the reader.

Process

Process refers to a series of actions or steps taken to achieve a particular end.

Analytical Reports

Documents that present detailed analysis and interpretations of data or issues, often used to inform decision-making or problem-solving processes.

Proposals

Documents or presentations offering a plan or suggestion, often seeking approval or support for action.