Which of the following can the management and legal counsel handoff to the forensic accounting investigators to investigate fraud?
Which of the following can the management and legal counsel handoff to the forensic accounting investigators to investigate fraud?
Handoff on any sign of fraud
Handoff on suspicion of fraud
Handoff after gathering of preliminary evidence
All of the above
Homework Answers
The answer is "D" : All of the above.
This is because the management and legal counsel can handoff to the forensic accounting investigators at any stage of fraud. The sooner management performs the handoff, the better it is. It does not matter even if it's just a sign or suspicion of fraud, the management and legal counsel should handoff to the forensic investigators.
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Which of the following can the management and legal counsel handoff to the forensic accounting investigators to investigate fraud?
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