investigations

Question 1

methods of investigation :

Answer 1

surveillance
analysis
site visits
external audits

Question 2

establish the basic facts by

Answer 2

identifying red flags

Question 3

evidence types :

Answer 3

oral , documents, digital,

Question 4

investigate or not?

Answer 4

perceived cost to investigate
amount lost
loss of reputation
risk of investigation

Question 5

securing evidence (5)

Answer 5

1. preserve
2. maintain
3. document where they’re found
4. continuity and review
5. whether to outsource

Question 6

problems with investigations

Answer 6

failure
bad advice
budget to low
fraudsters resign
not recognising symptoms