Which of the Following Would Not Be an Objective of a Fraud

question 51

Multiple Choice

Which of the following would not be an objective of a fraud investigation?

• A)Determine from the evidence if a fraud has been committed.
• B)Determine the scope of the fraud.
• C)Identify internal control weaknesses that allowed the fraud to occur.
• D)Determine the amount of restitution that should be received from the perpetrators.

---

Definitions:

Risk of Loss

The liability for damage or destruction of goods, determining which party bears the financial burden if goods are damaged before delivery.

Risk of Loss

The chance that an asset might be lost, stolen, or damaged, and the question of who bears this risk under the terms of a contract.

Pleadings Provided

Legal documents submitted by parties in a lawsuit that set forth the claims, defenses, and other legal arguments involved in the dispute.

Return Policy

Guidelines and conditions under which a retailer allows consumers to return purchased goods for a refund, exchange, or store credit.