A company may need to undertake an internal investigation into alleged employee fraud for which of the following reasons?
A) To mitigate the company's vicarious liability for the wrongful conduct
B) To determine the source and amount of loss
C) To guard against wrongful termination accusations
D) All of the above

Question

Quizplus · Accepted Answer

All of the listed reasons are valid for a company to undertake an internal investigation into alleged employee fraud. It is important to mitigate the company's vicarious liability and determine the source and amount of loss, and conducting an investigation can also help guard against wrongful termination accusations.

A Company May Need to Undertake an Internal Investigation into Alleged