In the absence of any pre-established protocols within a company, a fraud examiner must:
A) Find case precedence from a previous fraud of similar scope and use their protocols.
B) Work with law enforcement to establish protocols.
C) Develop a set of protocols prior to the specific investigation they are working on.
D) All of the above

Question

Quizplus · Accepted Answer

If there are no pre-established protocols within the company, the most appropriate course of action for a fraud examiner is to develop a set of protocols prior to initiating any investigation. This will help ensure that the investigation is conducted in a systematic and thorough manner, and that all necessary steps are taken to protect the integrity of the evidence and the rights of all parties involved. While finding precedent or working with law enforcement may be helpful, neither of these options can replace the need for a well-defined set of protocols tailored to the specific circumstances of the case at hand.

In the Absence of Any Pre-Established Protocols Within a Company