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:

Liability

The legal responsibility of an individual for his or her actions.

Fur Coat

A coat made from the fur of animals, worn for warmth or as a fashion statement.

Bailment

The act of temporarily transferring physical possession of personal property by one party (the bailor) to another (the bailee) for a specific purpose.

Mutuum

A loan of goods with the intention that the goods may be used and later replaced with an equal amount of different goods.