Answered

Westonci.ca is the premier destination for reliable answers to your questions, provided by a community of experts. Explore our Q&A platform to find in-depth answers from a wide range of experts in different fields. Our platform provides a seamless experience for finding reliable answers from a network of experienced professionals.

A fraud examiner is deciding whether to conduct a traditional or a covert examination for a suspected fraud. Which of the following factors would be most favorable to conducting a covert examination?

a. Fraud examiner would like to determine who's responsible for known losses occurring in a certain area.
b. The fraud examiner finds it important to collect information in a direct manner from people possessing it.
c. There are sufficient details at the present time to apprehend the suspect.
d. Fraud examiner has several Avenues through which he can obtain the necessary information.

Sagot :

Answer: The fraud examiner would like to determine who is responsible for known losses occurring in a certain area.

Explanation:

A Fraud Examiner is an individual that resolves allegations regarding fraud, takes statements, gets evidences and also testifies to findings so that issues regarding fraud can be solved.

Based on the options given, the most favorable reaosn to conduct a covert examination would be so that the fraud examiner would like to determine who is responsible for known losses occurring in a certain area.

Thank you for your visit. We're committed to providing you with the best information available. Return anytime for more. We appreciate your time. Please come back anytime for the latest information and answers to your questions. Thank you for using Westonci.ca. Come back for more in-depth answers to all your queries.