Exam IIA-CIA-Part2 All QuestionsBrowse all questions from this exam
Question 131

Information gathered in a forensic investigation of business fraud is usually gathered with which of the following standards in mind?

    Correct Answer: D

    In a forensic investigation of business fraud, the primary standard for gathering information is ensuring the evidence is legally admissible. The information collected must be reliable, relevant, and sufficient to be used effectively in court proceedings. Therefore, legal evidence standards are paramount in forensic investigations of business fraud.

Discussion
John1237

Despite the standards guiding the investigator, the information gathered must be reliable and sufficient, since it can be used in court. The evidence must be conclusive.

adsa456Option: A

why its not A?