Possible objectives of a fraud investigation might include:

Question

Quizplus · Accepted Answer

All of these objectives are possible and appropriate for a fraud investigation. The objective of a fraud investigation is to uncover and prevent fraudulent activities, to hold fraudsters accountable, and to deter others from engaging in similar activities. Additionally, minimizing negative publicity is a common concern, but it should not be the primary objective of the investigation. Making an example of a fraudster or punishing them is also a possible objective, but the main goal should always be to prevent future fraud.

Possible Objectives of a Fraud Investigation Might Include