Before Releasing the Report to the Client, the Investigator Shoud

question 1

Multiple Choice

Before releasing the report to the client, the investigator shoud:

• A) Have their legal counsel review it.
• B) Have the fraudster review it.
• C) Have a professional liability insurer review it.
• D) Have a District Attorney review it.

---

Definitions:

Contracting Plan

A comprehensive document that outlines the strategy for procuring services, goods, and works necessary for completing a project.

Subcontractors

Third-party companies or individuals that are hired to perform a specific part of a project under the direction of a general contractor.

Relationship

The way in which two or more concepts, objects, or people are connected, or the state of being connected.

Key Supplier

A pivotal supplier crucial to the supply chain for its materials, services, or products, often due to their quality, reliability, or unique offerings.