Week 5 – As part of your investigation into fraud at ABC Company
W52
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At least 3 paragraphs long with 3 peer-reviewed references.
As part of your investigation into fraud at ABC Company you have been asked by your supervisor to retrieve information from one of the suspect’s computers. You are a brand new fraud examiner and were hired 1 week ago. During your retrieval of the information you accidentally delete a very important file. This file is considered the key to the case. What would you do at this point? What specific items in the Code of Professional Ethics and/or Code of Professional Standards may you have violated in this situation? Be sure to use authoritative sources and include elements found in the Fraud Examiners Manual in your discussion.
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