Question 1

Select the correct response(s)

At what point in the corporate forensic investigation process should an organisation engage with law enforcement authorities?

a) sidefromworkingwiththeauthoritiestodevelopacorporatesecurity programme, theirinvolvementshouldbeavoidedwheninvestigating security breaches;it createsadversepublicity andcouldpotentiallydamage anorganisation's reputation.

b) When aforensicinvestigationdiscoversanemployee posesadirect physicalorfinancialthreattothepublic.

c) Corporatesecurityprogrammesin generalshouldbedeveloped fromtheoutset inconsultation

withlocallawenforcementagencies andindustrybodies.

d) Whenanorganisationsuspects theactivitybeingcarriedoutbyoneofitsemployees is actuallyillegal,ratherthansimplyabreachof corporatesecurity protocols

e) Whenanorganisationsuspects theactivitybeingcarriedoutbyoneofitsemployees is actuallyillegal,ratherthansimplyabreachof corporatesecurity protocols.