Multiple Choice
Mediation and arbitration are conducted where and how are they disclosed?
A) In a U.S. District Court and do not enter into the public record.
B) In private and do not enter into the public record.
C) In a State Supreme Court and are entered into the public record.
D) In private and enter into the public record if there is an admission of guilt by the fraudster.
Correct Answer:

Verified
Correct Answer:
Verified
Q24: The scope of the investigation serves to:<br>A)
Q25: While considering legal issues prior to beginning
Q26: An investigator should always remain a part
Q27: The investigator should never tell the fraudster
Q28: While considering reverse proof, what are four
Q30: Reverse proof means that the investigator must
Q31: The fraud investigation engagement process is a
Q32: Outline the fraud engagement process.
Q33: There is a Constitutional Amendment that requires
Q34: An initial decision must be made as