Question

You are working at a firm that specializes in fraud examinations on behalf of clients. think of a specific example when your firm may need to bring on an outside consultant for a project that you are working on.

Answer 1

Answer:

Forensic Document Examiner

Explanation:

There is an extensive list of possible frauds, one day you could be working on a case related with checks falsification and another day you could be working on a case of money laundering in tax havens, it is not possible for a company to have an expert in every area, especially in the field of forensic document examiner because there are many kinds of different experts in this area, therefore, it is likely that you would have to hire a forensic document examiner for a case involving something specific.

Note: Forensic document examiner specializes in document fraud detection and protection but there is not just one type of it there are many sub-specialization in this area.

Answer 2

An outside consultant may be needed if the project scope is beyond the qualification and capabilities of the staff. For fraud, former investigators and even former and reformed con men can be invited to share their knowledge in preventing or detecting fraudulent activity.