Comments on: Four key pieces to an effective corporate fraud investigation http://www.sequenceinc.com/fraudfiles/2008/05/29/four-key-pieces-to-an-effective-corporate-fraud-investigation/ Thu, 18 Mar 2010 05:52:34 +0000 http://wordpress.org/?v=2.9.1 hourly 1 By: Tracy Coenen http://www.sequenceinc.com/fraudfiles/2008/05/29/four-key-pieces-to-an-effective-corporate-fraud-investigation/comment-page-1/#comment-161170 Tracy Coenen Mon, 02 Jun 2008 21:58:05 +0000 http://www.sequence-inc.com/fraudfiles/?p=1537#comment-161170 My preference is that the investigators have no ties w/ the people or departments affected. So for small companies, they'd have to bring in someone from the outside. Large companies have their own investigators, but they're so far removed from operations that there's usually not a conflict. When in doubt, go for the option that has investigators with the greatest amount of independence. My preference is that the investigators have no ties w/ the people or departments affected. So for small companies, they’d have to bring in someone from the outside. Large companies have their own investigators, but they’re so far removed from operations that there’s usually not a conflict.

When in doubt, go for the option that has investigators with the greatest amount of independence.

]]> By: bvisual http://www.sequenceinc.com/fraudfiles/2008/05/29/four-key-pieces-to-an-effective-corporate-fraud-investigation/comment-page-1/#comment-161169 bvisual Mon, 02 Jun 2008 21:56:11 +0000 http://www.sequence-inc.com/fraudfiles/?p=1537#comment-161169 Should any or all of the individuals on the team investigating the alleged fraud be employees of the company? Does it benefit the company more if the members of this team have no ties? "When you can't be there, bVisual." Should any or all of the individuals on the team investigating the alleged fraud be employees of the company? Does it benefit the company more if the members of this team have no ties?

“When you can’t be there, bVisual.”

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