Which at the following should be done to prepare an organization for a formal fraud investigation?


Which at the following should be done to prepare an organization for a formal fraud investigation?
A . Notify Ml managers about the investigation explaining why it is happening and who is involved
B . Notify key decision-makers when the investigation is about to begin
C . Send an email to all employees explaining the investigation’s purpose
D . Inform the subject that they are under Investigation.

Answer: B

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