Before releasing the report to the client, the investigator shoud:
A) Have their legal counsel review it.
B) Have the fraudster review it.
C) Have a professional liability insurer review it.
D) Have a District Attorney review it.
Correct Answer:
Verified
Q28: When preparing for a trail, the fraud
Q29: The investigator should write the report in
Q30: A judge may request additional information involves
Q31: Typical business insurance for occupational fraud includes
Q32: For income tax purposes, IRS form 9408
Q34: The fraud investigators report should be constructed
Q35: A fired employee who is denied unemployment
Q36: The problem with the investigator making statements
Q37: Prior to trial, the prosecution or plaintiff
Q38: A good practice is for the investigator
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