While a Fraud Examiner's Objective Is to Determine Whether Fraud

question 6

Multiple Choice

While a fraud examiner's objective is to determine whether fraud has occurred and who is likely responsible, the financial forensics investigator's objective is to:

• A) calculate financial impact based on formulaic assumptions.
• B) determine whether the allegations are reasonable based on the financial evidence and, if so, the financial impact of the allegations.
• C) Gather the required financial and nonfinancial evidence to examine the allegations independently and determine their financial impact.
• D) attempt to gather sufficient evidence to support or refute the allegation and related damages.

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Definitions:

Strong Closings

Powerful and impactful conclusions in communications that reinforce the message's intent and encourage the desired response from the audience.

Strong Openings

The initial part of a text or speech that is impactful and engaging to the audience.

Agenda

A list or plan of items to be discussed or acted upon in a meeting or gathering.

Meeting

A gathering of two or more people convened for the purpose of achieving a common goal through verbal interaction, such as sharing information or reaching agreement.