The First Step. Assume members of the fraud response team have identified electronic e-mails they believe are an incident of unethical behavior by the company’s CFO. If a fraud response team meeting is called, under a limited scope forensic audit, what are the first steps you believe should be taken by the group?

Answer rating: 100% (QA)

Given the sensitive nature of the situation and the limited information providedhere are the first steps a fraud response team should consider upon id... View the full answer