ACCT 562 Week 7 B Fraud Reporting and the Big Picture – Discussion
Investigating Fraud (graded)
By now, most folks have seen at least one or two investigation shows real or dramatic. A fraud investigation has to be conducted by professionals with the interests of the firm, the victims, and also the suspected perpetrator in mind. How does a fraud investigation get started? What is the criteria? And when should law enforcement ever be engaged?
What triggers an investigation in which the purpose is to assign blame?
What are the advantages and disadvantages of using an outside party rather than internal people?
