The internal auditor is asked to conduct an investigation involving a suspected fraud. According to the Standards, which of the following statements regarding the investigation process is false?
The internal auditor is asked to conduct an investigation involving a suspected fraud. According to the Standards, which of the following statements regarding the investigation process is false?
The statement that the auditor should use anonymous surveys of coworkers to assess the character and behavior of the suspect is false. Anonymous surveys can lead to subjective and potentially biased information, which is not a reliable or professional method for an investigation. Auditors must rely on objective evidence and follow proper investigative procedures to ensure accuracy and fairness in their findings.
what's the rationale of letter A?
Assessing the character and behavior of the suspect among co-workers will provide very subjective answers.
Why not D - Internal Audit cannot perform any steps which may violate the rights of the suspect. Where's the Code of Conducts etc.?
may "inadvertently" violate