What Tactic Might an Investigator Need to Apply in a Final

question 4

Essay

What tactic might an investigator need to apply in a final effort to obtain the cooperation of a witness in providing a signed statement?

---

Definitions:

Monetary Civil Penalties

Fines imposed in civil legal proceedings as a punishment for violating laws or regulations.

Consumer Financial Protection Bureau

The Consumer Financial Protection Bureau is a regulatory agency charged with overseeing financial products and services offered to consumers.

Magnuson-Moss Warranty Act

U.S. federal law that governs warranties on consumer products to ensure product standards and protect consumers.

Disclosure Requirements

Legal obligations mandating parties in certain transactions to provide all relevant information to other parties.