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

​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

Quizplus · Accepted Answer

The fraud report should include references to all evidence supporting the allegation(s) to provide a clear understanding of the basis for the accusation. This will also help in future investigations and legal proceedings. The report should not disclose guilt or conclusive evidence of guilt, as it is not the role of the investigator to determine guilt, but rather to present the facts and evidence to those responsible for making such determinations.

​Which of the Following Best States What Should Be Included

Which of the Following Best States What Should Be Included