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CISA · Question #395
CISA Question #395: Real Exam Question with Answer & Explanation
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Submitted by asante_acc· Apr 18, 2026Information System Auditing Process
Question
During an investigation of transactions in a core banking system, fraudulent transactions are discovered that will require the involvement of law enforcement. Which of the following should be done FIRST?
Options
- AEnsure evidence is preserved
- BEvaluate the business impact
- CEngage external legal counsel
- DNotify internal audit management
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Topics
#Fraud investigation#Evidence preservation#Forensic procedures#Legal compliance