Understanding Business
Understanding Business
12th Edition
ISBN: 9781259929434
Author: William Nickels
Publisher: McGraw-Hill Education
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When choosing a fraud examination team, it is important to include as few parties as
possible to:
O Avoid letting management know the evidence found
Reduce chances of fraudster knowing they are discovered
Few people have the right expertise to add value to the team
Diverse viewpoints bog down the investigation
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Transcribed Image Text:When choosing a fraud examination team, it is important to include as few parties as possible to: O Avoid letting management know the evidence found Reduce chances of fraudster knowing they are discovered Few people have the right expertise to add value to the team Diverse viewpoints bog down the investigation
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