Multiple Choice
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
Correct Answer:
Verified
Q1: Possible objectives of a fraud investigation might
Q2: If the investigator is attempting to prove
Q3: Recovery through litigation means:<br>A) The corporation must
Q4: The incident report contains:<br>A) All evidence that
Q6: Describe the fraud investigation process.
Q7: Which of the following is NOT a
Q8: Part of the fraud investigation process involves
Q9: The reporting process involves:<br>A) Video recording and
Q10: Which of the following is a part
Q11: The fraud investigation process involves:<br>A) Quarterly gathering