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If an Investigator Is Asked to Provide a Copy of Their

Question 5

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.

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