Why Do Police or Prosecutors Sometimes Not Process with Their

question 31

Multiple Choice

Why do police or prosecutors sometimes not process with their fraud investigation?

• A) It is perceived as a victimless crime.
• B) They are overwhelmed with other violent crimes.
• C) They feel fraud investigators should bring the case to them.
• D) They do not find a clear statement of guilt in the fraud investigators report.

---

Definitions:

Litigation

The process of taking legal action or resolving disputes in court between two or more parties.

Arbitration

A method of resolving disputes outside of court, where an impartial third party (the arbitrator) makes a decision after hearing all sides.

Dispute Privacy

The contention or disagreement over the handling, sharing, or protection of personal data and information.

Mediation Confidential

A principle that ensures all discussions, negotiations, and documents produced during mediation cannot be disclosed or used in court.