Question 1. Explain why, ideally, it Is best that the person initially receiving an incident report not collect evidence before deciding whether an investigation is warranted.
Question 2. What are some possible benefits of conducting an investigation under the attorney-client privilege?
Question 3. How can a fraud investigator document a case against an embezzler who destroys the accounting records to the point that it is not possible to produce a reasonable estimate of a loss?
Question 4. What is the relationship between a fraud theory and the steps in the evidence-gathering process?
Question 5 Give an example of how catching a fraudster in the act can save considerable investigation expenses.
Question 6. How does hypothesis testing predication? in fraud investigations relate to the principle of predication?