Several factors are considered in deciding whether or not to investigate fraud. Which of the following is NOT one of them?
A) Perceived cost of the investigation
B) Exposure or amount that could have been taken
C) Perceived strength of the predication
D) Preparation of a surveillance log

Question

Quizplus · Accepted Answer

The preparation of a surveillance log is not a factor considered in deciding whether or not to investigate fraud. The other options, perceived cost of the investigation, exposure or amount that could have been taken, and perceived strength of the predication, are all factors that are typically considered.

Several Factors Are Considered in Deciding Whether or Not to Investigate