Process of how could you investigate potential fraud

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Reference no: EM132126744

Investigation Planning

a) Describe the process of how could you investigate the potential fraud and the appropriate steps to complete the process.

b) What documents might you need? Who might you need to speak with regarding the fraud? Support your responses.

c) Illustrate how regulatory issues such as Sarbanes–Oxley or SAS No. 99 would impact the investigation.

d) What other fraud risk inquiries are needed to investigate the suspected fraud? What steps would need to be taken to address these risk inquiries?

Reference no: EM132126744

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