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

​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

Quizplus · Accepted Answer

The specific type of fraud committed usually dictates which of the four common ways frauds are investigated, since different types of fraud require different investigation methods. For example, financial statement fraud may require a detailed analysis of the company's accounting records, while employee theft may require more surveillance or undercover work.

​What Usually Dictates Which of the Four Common Ways Frauds

What Usually Dictates Which of the Four Common Ways Frauds