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.

Question

Quizplus · Accepted Answer

The first objective of a fraud investigation is to determine if a fraud has been committed. Only after establishing that a fraud has taken place can the investigation move forward to identify the perpetrators, motives, and evidence of tampering.

In a Fraud Investigation,the First Objective Is