If Law Enforcement Is Called During an Investigation, Then

Multiple Choice

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.