Question 1.

Which of the following occur at different stages of any Corporate Forensic Investigation process?

Select the correct response(s)

a) Presentinga completedcorporatesecuritystrategytomanagement,based onthefindings ofaninvestigation.

b) Anassessmentofthe initial datatoconfirmwhether or notafullCorporateForensicsinvestigation isevennecessary.

c) Thedevelopmentofareport onthefindings ofthe investigation,and,ifnecessary,a

setofrecommendationsastowhatoptionsare open toanorganizationif itwishestotakefurtheraction.

d) Consultationwithlocallawenforcementauthoritiesastowhether ornot the collecteddataisgenuine, accurate, relevant,

andcomplete.

e) The creation ofa cost-benefitanalysisofpotentialsecuritymeasures to enableseniormanagement to makean

informeddecisionas towhatactionmightbetakennext.

BBACS Corporate Security Progress 62%