Which of the following best states what should be included in the fraud report?
A) References to all evidence supporting the allegation(s)
B) Disclose that guilt was clearly demonstrated if a confession is included
C) References to all actions by the suspect that prove guilt
D) Disclosures of the conclusive evidence of guilt

Question

Quizplus · Accepted Answer

The fraud report should include references to all evidence supporting the allegation(s), including documents, witness statements, and other physical evidence. It is important to provide a detailed and comprehensive account of the facts, as this will help support any legal action that may be taken against the suspect. Disclosing guilt or conclusive evidence of guilt may be premature, as investigations may still be ongoing, and it is important to maintain objectivity and avoid making accusations before all the facts have been gathered.

Which of the Following Best States What Should Be Included