In most investigations of a fraud suspect, investigators should begin by:
a. Confronting the suspect.
b. Checking personal and company records.
c. Interviewing co-workers.
d. Performing invigilation.
b
FEEDBACK: a. Incorrect. This is the last thing an investigator should do; gather evidence first so as not to alert the suspect and/or accuse an innocent person.
b. Correct. Starting here will not arouse suspicion, as auditors routinely examine personnel records during normal audits.
c. Incorrect. This step may arouse suspicion and cause stress in the workplace. Gathering evidence through documents is the best way to start.
d. Incorrect. Once records are examined, then invigilation and other covert operations may be performed with effectiveness.
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