If an investigator is asked to provide a copy of their report to a 3rd party, such as law enforcement, what should they do first?
A) Have company counsel review the documents to ensure no proprietary information is being released.
B) Obtain written authorization from the company that hired them first.
C) Ensure law enforcement is going to arrest the fraudster first.
D) Ask the 3rd party to provide a written authorization from the company.
Correct Answer:
Verified
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
Q25: When using client employees to assist in
Q26: Possible objectives of a fraud investigation might
Q27: Explain what a Unified Case File is
Q28: What are the four types of evidence
Q29: Describe the fraud investigation process.
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