Investigation Into Compliance Failures To Prevent Government Probes
http://www.studiehuis.net/investigating-compliance-failures-to-preempt-government-probes/
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To investigate claims of fraud, the investigators must begin their investigation at the most logical location based upon the nature of the claims and speculations. Any additional evidence can then be traced backward to expand the search. The investigators will have to carefully review the electronic evidence and devices of any suspects involved. This stage can be a bit complicated, as privacy risks are being compromised. The company could also face lawsuits from the individuals being investigated. This will require some discussion by the company’s risk management team in order to assess the risks and determine the best course.