Undercover operations should only be used when:
A) Other investigation methods fail.
B) The results can remain hidden from law enforcement.
C) Small-scale or irregular fraud is suspected.
D) A top manager is the suspected perpetrator.

Question

Quizplus · Accepted Answer

A: Undercover work is generally a last resort method because of the risk involved.
B: Proper authorities should be informed when appropriate evidence has been accumulated.
C: Only large-scale fraud that is believed to be ongoing merits undercover operations.
D: Usually, only large-scale collusion warrants an undercover operation.

Undercover Operations Should Only Be Used When