Which of the following is TRUE of a well-written fraud examination report?
A.
The details of witness interviews should be reported in a separate memorandum.
B.
The report should discuss only the evidence that substantiates the fraud allegation
C.
All information provided by witnesses, regardless of relevance, should be included in the report.
D.
Technical terms should be included whenever possible to convey professionalism.
The Answer Is:
A
This question includes an explanation.
Explanation:
The recommended questioning order is:
“As a general rule, questioning should proceed from the general to the specific; that is, it is best to seek general information before seeking details”.
This ensures the respondent provides a free narrative before narrowing down to specifics.
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