Planning the Investigation

How the company can carry out the investigation in the most
efficient & effective manner?

Legal counsel
Certified
Who will be involved in the investigation? fraud examiners Internal auditors

It is critical to identify those Security personnel

IT and
who can legitimately assist computer
forensics
Human
in the investigation and who experts
resources
A personnel
have a genuine interest In manageme
nt External
the outcome of the representa consultants
tive
examination