When preparing for a trail, the fraud investigator's report may be:
A) All that is needed for a solid case.
B) Just the beginning of evidence needed.
C) Resubmitted with a statement of guilt.
D) Suppressed during discovery.

Question

Quizplus · Accepted Answer

The fraud investigator's report may provide initial evidence, but additional evidence is usually needed to support a solid case. The report may be used as a starting point for the investigation, but it is not typically sufficient on its own.

When Preparing for a Trail, the Fraud Investigator's Report May