Who are some of the professionals that should be included on a typical fraud examination team?
Answer to relevant QuestionsUnder what circumstances might the fraud examination team include outside consultants? What are three characteristics/objectives of a good investigation report? When reporting the results of an investigation, why is it important that fraud examiners do not express opinions in their professional report? Why does the interviewer not use closed or leading questions during the information-gathering phase of the interview? How do internal controls impact the “perception of detection”?
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