CFE – Investigation — Question 22

Which of the following terms refers to a process of resolving allegations of fraud from inception to disposition?

Answer options

• A. Forensic methodology
• B. Fraud examination
• C. Fraud theory
• D. Fraud assessment

Correct answer: B

Explanation

The correct answer, Fraud examination, specifically refers to the comprehensive process of investigating and resolving fraud allegations. Forensic methodology pertains more to the techniques used in investigations, while fraud theory involves the conceptual understanding of fraud patterns, and fraud assessment generally relates to evaluating the risk of fraud rather than the investigative process.