Which of the following is the MOST ACCURATE statement about how fraud examiners shook! approach fraud examinations?
A.
Fraud examinations should begin with general information that is known, starting at the periphery, and then move to the more specific details.
B.
When conducting fraud examinations, fraud examiners should adhere to the means-and-ends approach
C.
When conducting fraud examinations, fraud examiners should operate under the assumption that the subjects are guilty
D.
In most examinations, fraud examiners should interview those who are more involved in the matters at issue before interviewing those who are less involved.
“Fraud examinations should proceed from thegeneral to the specific. That is, they should begin with general information that is known, starting at the periphery, and then move to the more specific details”.
This method avoids premature assumptions and ensures systematic evidence development.
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