The reporting process involves:

Question

Quizplus · Accepted Answer

The reporting process involves documenting and summarizing the results of the fraud investigation, which includes presenting the evidence and findings to the relevant parties involved in the investigation. This helps to ensure that the results of the investigation are accurately reported and communicated to those who need to know about the fraud. Video recording and summarizing the results of the fraud investigation may be useful, but it is not a necessary step in the reporting process. Similarly, documenting and summarizing the results of civil litigation would not be part of the reporting process for a fraud investigation. Finally, while an out brief to executives outlining the fraud discovered may be part of the reporting process, it is not the only step involved.

The Reporting Process Involves