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

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

Quizplus · Accepted Answer

The fraud report typically includes recommendations for control improvement, all pertinent findings, and all conclusions made by the investigator. However, it typically does not include recommendations for legal action against the suspect(s) as that is generally determined by the organization's legal department or law enforcement agencies.

Which of the Following Is NOT Included In​ the Fraud

Which of the Following Is NOT Included In the Fraud