Which of the following should not be the first step you take in a fraud investigation?
A) Interview employees who are not suspects
B) Check company records
C) Search public records
D) Interview suspects

Question

Quizplus · Accepted Answer

A: A is incorrect because it can be done first to get a good understanding
B: B is incorrect because you can also use the company records as a starting point
C: C is incorrect for the same reason. Again, public records give you information while not being so loud as to ruffle the suspect
D: D is correct. Interviewing is one of the last things you want to do, after you have gathered information

Which of the Following Should Not Be the First Step