Which of the following best describes why a chief audit executive might obtain the services of a fraud specialist to assist in a major fraud investigation?
A.
Fraud specialists are better at using computer-assisted audit techniques.
B.
Fraud specialists are better equipped to act as an expert witness in court.
C.
Fraud specialists are better able to properly apply due professional care.
D.
Fraud specialists are better at using crime scene investigation techniques.
A fraud specialist often possesses specialized knowledge and experience with:
✔ Forensic accounting
✔ Complex fraud investigation techniques
✔ Evidence handling
✔ Legal requirements for presenting findings in court
Their expertise enhances the credibility and effectiveness of investigations, especially when court testimony or legal proceedings may follow. The chief audit executive (CAE) would leverage this expertise to ensure the investigation's results can withstand legal scrutiny.
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Kozy
1 month agoabdullah01
1 year ago