In which section of the standard fraud examination report should the investigator discuss the identity and background information obtained about the individuals implicated in the matter under investigation?
A) Summary
B) Introduction
C) Body
D) Results

Question

Quizplus · Accepted Answer

The body section is where the bulk of the investigation findings are presented, including the identity and background information of individuals implicated in the matter under investigation. The introduction and summary provide an overview of the investigation, while the results section focuses on the specific findings and conclusions related to the fraud allegation.

In Which Section of the Standard Fraud Examination Report Should