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QUESTION

(a) A financial fraud has happened in BABA Bank. Your services have been retained as forensic examiner to investigate the above case

While investigating you receive a mail whereby the chairman of the board mentioned, ‘it would have been great if we could get the report as soon as possible so that we can take a quick decision'

i. ‘it would have been great if we could get the report as soon as possible so that we can take a quick decision'. As forensic examiner how would you react to this mail?

ii. While investigating the objective must be clear to you. What could it be?

iii. What could be your priority in BABA's case?

iv. Give the steps you would be following to investigate this case

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Financial Management, Finance

Category:- Financial Management
Reference No.:- M9589406

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