What usually dictates which of the four common ways frauds are investigated is utilized?
A) The method in which the selected investigator possesses the strongest expertise
B) The method preferred by the investigator (the one he or she is most familiar with)
C) The level of authority of the suspected perpetrator within the company
D) The specific type of fraud committed

Question

Quizplus · Accepted Answer

The specific type of fraud committed typically dictates which investigation method is utilized. Different types of fraud require different approaches and expertise, so investigators need to select the most appropriate method based on the specific circumstances of the case. For example, a financial fraud investigation might require forensic accounting skills, while an employee theft investigation might require surveillance or interviews.

What Usually Dictates Which of the Four Common Ways Frauds