True

False

Suspend all employees involved in the investigation pending the investigation's outcome.

Ensure that the investigation is conducted at the direction of, or under the supervision of. a government official

Avoid using email or other electronic means to transmit confidential case information

Implement a blanket policy prohibiting all employees from discussing anything related to employee investigations

A fraud response plan outlines the actions an organization will take when suspicions of fraud have arisen.

A fraud response plan should create an environment to minimize risk and maximize the potential for success

A fraud response plan must be simple to understand and administer

A fraud response plan should specify how every fraud examination should be conducted regardless of the type of fraud

The configuration of a business program to emulate and Integrate the actions of a human to execute certain business processes, thus increasing efficiency and automating repetitive manual tasks

The use of historical data, along with analyses, statistics, and machine learning components, to build a mathematical model that captures important trends and creates a quantitative forecast

The employment of computer systems to perform human-like tasks such as visual perception and decision-making

The use of layered artificial neural networks to accommodate more data and more sophisticated algorithms to identify complex patterns

"When asked a second time about the amount of funds missing, the suspect contradicted their previous testimony."

"The evidence shows that between S1 million and S1.5 million in assets were transferred to an offshore account."

"The organization must address the inadequate separation of accounting duties to prevent such an event from happening again."

"In light of all the evidence, the suspect is most likely guilty of fraud against the organization."

Once a criminal case is filed, all records obtained by the government are considered public records

Nonpublic records cannot be obtained by subpoena or legal order in a civil action

In most junsdictions. banks are allowed to turn over a suspect's account information directly to a fraud victim when there is adequate evidence of wrongdoing.

The government usually will not share nonpublic records with a fraud victim during an investigation into the underlying fraud.

"Do you know who had access to the file?"

"Are you familiar with the company's policies regarding ethics?"

"Have you committed any misconduct against the company?"

"How long have you been in this department?"