Question: Who should be responsible for directing an internal fraud investigation
Who should be responsible for directing an internal fraud investigation? Why?
Answer to relevant QuestionsEdwin H. Sutherland, a criminologist, coined the phrase “white-collar crime.” What did he mean by this term? How has the meaning of this phrase changed over time? How can computers and technology help in investigating a fraud? What kinds of challenges can the involvement of technology present to a case? What topics should be covered during informational questioning? Why does the interviewer not use closed or leading questions during the information-gathering phase of the interview? Why should fraud examiners seek to deter fraud rather than prevent it?
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