Which of the following is NOT included in the fraud report?
A) Recommendations for control improvement
B) Recommendations for legal action against the suspect(s)
C) All pertinent findings
D) All conclusions made by the investigator

Question

Quizplus · Accepted Answer

The fraud report typically includes recommendations for control improvement, all pertinent findings, and all conclusions made by the investigator. However, recommendations for legal action against the suspect(s) are not typically included in the fraud report, as that is often handled by legal or law enforcement authorities separate from the investigative process.

Which of the Following Is NOT Included in the Fraud