Question No. 1: Please respond the below statement: Statement start I agree or don't agree.
200 words and reference
Sub: Forensic Accounting
This week's forum has us looking at fraud theory and the evidence gathering process.
Question No. 2: Please respond the below statement: Statement start I agree or donot agree.
200 words and reference
Sub: Forensic Accounting
In the week we discuss the fraud theory and systematic gathering approach of evidence against fraud.
Question No. 3: 100 words
Question:
The gathering of the proper evidence helps in reaching the final point of the fraud that has occurred. Therefore, the establishment of the fraud theory suggests that cross-questioning during the interview is crucial for fraud detection.
What is considered enough proper evidence? Why? Anyone?
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Attachment:- Fraud Detection.rar