While a Fraud Examiner's Objective Is to Determine Whether Fraud

Multiple Choice

While a fraud examiner's objective is to determine whether fraud has occurred and who is likely responsible, the financial forensics investigator's objective is to:

A) calculate financial impact based on formulaic assumptions.
B) determine whether the allegations are reasonable based on the financial evidence and, if so, the financial impact of the allegations.
C) Gather the required financial and nonfinancial evidence to examine the allegations independently and determine their financial impact.
D) attempt to gather sufficient evidence to support or refute the allegation and related damages.