In most cases, which of the following parties should be primarily responsible for directing a fraud examination?
A) The external auditors
B) The head of the security department
C) The company's legal counsel
D) The human resources manager

Question

Quizplus · Accepted Answer

The company's legal counsel is the best choice because they will have knowledge of the applicable laws and regulations, and will be able to provide guidance on legal issues that may arise during the investigation. They will also be able to protect the company's interests and ensure that the investigation is conducted in an ethical and legal manner. The other options, such as the external auditors, security department head, and human resources manager, may play a role in the investigation, but they should not be primarily responsible for directing the fraud examination.

In Most Cases, Which of the Following Parties Should Be