Which of the following is NOT a function of a fraud examination report?
A.
To convey all the evidence necessary for other parties to thoroughly evaluate the case
B.
To add credibility to the fraud examiner's work
C.
To corroborate previously known facts
D.
To communicate the fraud examiner's qualifications for providing opinions about the case
The Answer Is:
D
This question includes an explanation.
Explanation:
“Opinions or conclusions concerning the guilt or innocence of a fraud suspect is outside the scope of a fraud examination and should never be included in a report”.
Functions of a fraud examination report include presenting evidence, corroborating facts, and supporting credibility. Communicating the examiner’s qualifications to provide opinions isnota function.
Therefore, option D is not a function of a fraud examination report.
CFE-Investigation PDF/Engine
Printable Format
Value of Money
100% Pass Assurance
Verified Answers
Researched by Industry Experts
Based on Real Exams Scenarios
100% Real Questions
Get 65% Discount on All Products,
Use Coupon: "ac4s65"