Isaca
CISA · Question #316
An organization has determined that a trusted insider has been able to bypass and embezzle organizational funds. Which type of audit would be MOST helpful when providing evidence to law enforcement?
The correct answer is A. Forensic audit. A forensic audit is specifically designed to investigate fraud, embezzlement, or other financial misconduct. It involves detailed evidence collection and analysis, which is crucial for providing proof to law enforcement.
Submitted by javi_es· Apr 18, 2026Information System Auditing Process
Question
An organization has determined that a trusted insider has been able to bypass and embezzle organizational funds. Which type of audit would be MOST helpful when providing evidence to law enforcement?
Options
- AForensic audit
- BIntegrated audit
- CFinancial audit
- DRegulatory audit
How the community answered
(25 responses)- A84% (21)
- B8% (2)
- C4% (1)
- D4% (1)
Explanation
A forensic audit is specifically designed to investigate fraud, embezzlement, or other financial misconduct. It involves detailed evidence collection and analysis, which is crucial for providing proof to law enforcement.
Topics
#Forensic Audit#Fraud Investigation#Audit Types#Evidence Gathering
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