The risk of making less-than-optimal decisions in deciding what evidence to collect, and how to collect it, and how to interpret it is called:
A) Opportunity risk
B) Fraud risk
C) Investigation risk
D) Loss risk

Question

Quizplus · Accepted Answer

The term "investigation risk" refers to the risk of making poor decisions in the evidence collection and interpretation process. This risk is inherent in any investigation, and can be mitigated through proper planning, training, and adherence to established protocols. Option A, "opportunity risk," is not a commonly used term in the context of investigations. Option B, "fraud risk," refers to the risk of an organization or individual engaging in fraudulent activities, and is not directly related to the evidence collection process. Option D, "loss risk," is a general term that could refer to any kind of risk related to loss, and is not specific to investigations.

The Risk of Making Less-Than-Optimal Decisions in Deciding What Evidence