IIA-CIA-PART2 · Question #399
Which of the following is an advantage of utilizing an external fraud specialist in a suspected fraud investigation?
The correct answer is B. Increased ability to preserve evidence and the chain of command. Utilizing an external fraud specialist in a suspected fraud investigation offers several advantages, particularly in preserving evidence and maintaining the chain of command. This is crucial for ensuring that the investigation is conducted legally and that any findings can be…
Question
Which of the following is an advantage of utilizing an external fraud specialist in a suspected fraud investigation?
Options
- AIncreased access to the organization's employees.
- BIncreased ability to preserve evidence and the chain of command.
- CIncreased ability to scrutinize the organization's key business processes.
- DIncreased access to the organization's software and proprietary data.
How the community answered
(53 responses)- A4% (2)
- B89% (47)
- C2% (1)
- D6% (3)
Explanation
Utilizing an external fraud specialist in a suspected fraud investigation offers several advantages, particularly in preserving evidence and maintaining the chain of command. This is crucial for ensuring that the investigation is conducted legally and that any findings can be used in potential legal proceedings.
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