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.

Question

Quizplus · Accepted Answer

While determining restitution may be a potential outcome of a fraud investigation, it is not an objective of the investigation itself. The primary objectives of a fraud investigation are to determine whether fraud has occurred, identify the scope of the fraud, and find any internal control weaknesses that allowed the fraud to happen.

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