In most investigations of a fraud suspect,investigators should begin by:
A)Confronting the suspect.
B)Checking personal and company records.
C)Interviewing co-workers.
D)Performing invigilation.

Question

Quizplus · Accepted Answer

Checking personal and company records is typically the starting point for investigating a fraud suspect as it provides a foundation of information on the suspect's background, financial transactions, and potential motive for committing fraud. Confronting the suspect or performing invigilation may tip off the suspect and make it harder to gather evidence, while interviewing co-workers may not yield as much useful information without first reviewing records.

In Most Investigations of a Fraud Suspect,investigators Should Begin By