Which term refers to the unit within an organization that investigates suspected fraud, waste, and abuse?

• A. Compliance Office
• B. Audit Committee
• C. Special Investigations Unit
• D. Public Relations

Answer: (C)

A Special Investigations Unit is the term for a dedicated team within an organization that investigates suspected fraud, waste, and abuse. This unit is typically structured to operate with independence from everyday operations, allowing it to pursue facts objectively. It has the authority to gather evidence, interview witnesses, review records, and coordinate with HR, legal, compliance, and security, and sometimes with external law enforcement if needed. The aim is to uncover whether misconduct occurred, identify responsible individuals, and recommend appropriate corrective actions and process improvements to prevent recurrence.

The other options don’t fit as well. A compliance office focuses on designing policies, training, monitoring, and ensuring adherence to laws and standards, rather than conducting investigations into suspected misconduct. An audit committee is a governance body that oversees internal audits and risk management; it does not itself carry out investigations. Public relations handles external and internal communications, not investigative work.