Whom Should the Investigator Interview First

question 5

Multiple Choice

Whom should the investigator interview first?

• A) The persons farthest away from the fraud.
• B) The person(s) suspected of the fraud.
• C) As schedules permit.
• D) In alphabetical order.

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Definitions:

Promissory Estoppel

A legal principle preventing a party from withdrawing a promise made to another party, especially if the latter has relied on that promise to their detriment.

Tort of Negligence

A legal claim arising from a breach of the duty of care that results in harm or loss to another person.

Contributory Negligence

A failure to take reasonable care, which contributes to the injury complained of.

Duty of Care

A legal obligation requiring individuals to adhere to a standard of reasonable care while performing acts that could foreseeably harm others.