Question

In which section of the standard fraud examination report should the investigator discuss the identity and background information obtained about the individuals implicated in the matter under investigation?

a. Summary
b. Introduction
c. Body
d. Results

Answer 1

In a fraud examination report, the identity and background information of implicated individuals is discussed in the Introduction section, which provides background and context for the case.

Step-by-step explanation:

In the context of a standard fraud examination report, the investigator should discuss the identity and background information of the individuals implicated in the matter under investigation in the Introduction section. The Introduction serves to provide a brief but comprehensive background on the case, including details about who is involved and the context of the fraudulent activity. This section sets the stage for the main content of the report and helps readers understand the who, what, and why of the investigation before delving into the specific details and evidence, which are covered in the body of the report. It is also where the investigator may provide recommendations based on the findings.