In a fraud audit,original documents must be protected from damage and tampering to
A) Establish motive.
B) Develop documentation for employee dismissal.
C) Protect the chain of custody.
D) Ensure that suspects are unaware of an investigation in progress.

Question

Quizplus · Accepted Answer

Protecting the chain of custody is crucial in a fraud audit to ensure that original documents are not tampered with or altered. The chain of custody includes the documentation and evidence collected in the investigation and how it is maintained and secured to maintain its integrity for use in legal proceedings. Establishing motive, developing documentation for employee dismissal, and ensuring suspects are unaware of an investigation are all important considerations, but they are not directly related to protecting the chain of custody of documents.

In a Fraud Audit,original Documents Must Be Protected from Damage