Investigation risk is the risk of

Question

Quizplus · Accepted Answer

Investigation risk refers to the risk of making less-than-optimal decisions in deciding what evidence to collect. It is important to properly assess the risks and benefits of conducting an investigation, as well as to plan and execute the investigation carefully in order to minimize this risk. The other options, such as retaliation from the fraudster or loss of income from paying an investigator, may be potential concerns in the investigation process, but they are not specifically referred to as investigation risk.

Investigation Risk Is the Risk of