discussion 6.docx - The several steps that are discussed in...

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The several steps that are discussed in the article are: The first step is to get to know the offenses or the offenses that are possible. When the fraud has been committed then the investigators duty is to assess the possible fraud offense or the offense that have been made. This step is very critical in the investigation as this is the base of whole investigation. Then secondly the investigators review the policies of the company to compliance with the fraud act to cover all the alleged violations of the company’s policies. The rules and the regulations set in the companies are for the employs to seek their work ethics. This helps to understand that the offences that have been made are covered under the rules being violated of the company. If they are under the policies of the company the investigators then proceed further. Then the investigators proceed and they seek if the offense is ongoing or has been historical. This is
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  • Spring '16
  • Dr. Germaine F. Brewington
  • The Final, The Final Report

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