Which of the following is NOT one of the ways in which a fraud investigation must be conducted?
a. Investigators should be experienced and objective professionals.
b. Investigators should closely guard all hypotheses regarding guilt or innocence of individuals being investigated.
c. Investigators should inform management of only the basics of the investigations in case they are involved.
d. Investigators must be sure to follow appropriate investigative techniques.
c
FEEDBACK: a. Incorrect. This is one of the ways in which a fraud investigation must be conducted.
b. Incorrect. This is one of the ways in which a fraud investigation must be conducted.
c. Correct. Management should be aware of the investigation.
d. Incorrect. This is one of the ways in which a fraud investigation must be conducted.
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