Which of the following should be done to prepare an organization for a formal fraud investigation?

Which of the following should be done to prepare an organization for a formal fraud investigation?
A . Inform the subject that they are under investigation.
B. Issue an organization-wide communication that notifies all employees about the investigation
C. Notify all managers about the investigation, explaining why it is happening and who is involved.
D. Prepare the managers of the employees who will be involved in the investigation

Answer: D

Subscribe
Notify of
guest
0 Comments
Inline Feedbacks
View all comments