If law enforcement is called during an investigation, then:
A) Law enforcement will take over the investigation and the business will be forced to comply with whatever demands they have.
B) There may still be some give and take as to what the process will be.
C) The fraud investigator will serve as the liaison between law enforcement and the business.
D) Law enforcement will not be called during a fraud investigation because District Attorneys are the sole legal enforcement agent for any fraud crime.
Correct Answer:
Verified
Q13: Which of the following is a step
Q14: When does the fraud investigation engagement process
Q15: An example of Loss Mitigation would be:
A)
Q16: When does the fraud investigation engagement process
Q17: Which of the following is NOT a
Q19: The reporting process involves:
A) Video recording and
Q20: During the fraud investigation process, it is
Q21: While considering legal issues prior to beginning
Q22: What are some other items that are
Q23: Within the interview process, explain the steps
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