Which of the following statements is true?
A)Concealment investigation includes document investigation,physical asset counts,and computer searches.
B)Most concealment investigation techniques focus on obtaining eyewitness accounts as evidence.
C)Honesty testing is considered as a concealment investigation technique.
D)Concealment is generally accomplished by firing employees who will not go along with the fraud.

Question

Quizplus · Accepted Answer

Concealment investigation includes several methods, such as document investigation, physical asset counts, and computer searches, to gather evidence related to fraud or other unethical activities. Eyewitness accounts may be useful, but they are not the primary focus of this type of investigation. Honesty testing may be used as a technique, but it is not the only one. Firing employees who refuse to participate in a fraud scheme is a form of coercion, but it is not the same as concealment.

Which of the Following Statements Is True