Exam 7: The Fraud Investigation and Engagement Processes

A) Physical evidence, financial statement evidence, observational evidence, and interview evidence.
B) Physical evidence, documentary evidence, tip hotline evidence, and interview evidence.
C) Physical evidence, documentary evidence, observational evidence, and witness evidence.
D) Physical evidence, documentary evidence, observational evidence, and interview evidence.

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A) The in briefing process
B) The engagement process
C) The evidence collection process
D) The reporting process

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A) With first contact to an organization.
B) After a 12-month follow-up audit
C) With a complete agreement regarding the fraud-investigation services to be provided by the investigator.
D) Upon conviction of a criminal.

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A) Filing for an injunction with a U.S. Circuit Court.
B) Confronting the employee(s) involved prior to the investigation.
C) Notifying the insurance company covering corporate losses due to theft or fraud.
D) The corporation taking immediate action to prevent additional loss to the company.

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A) All of the below are possible standards of defense.
B) Someone else did it.
C) A hacker did it.
D) Those were simply errors and not fraudulent entries.

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