If an Investigator Is Asked to Provide a Copy of Their

question 5

Multiple Choice

If an investigator is asked to provide a copy of their report to a 3^rd party, such as law enforcement, what should they do first?

• A) Have company counsel review the documents to ensure no proprietary information is being released.
• B) Obtain written authorization from the company that hired them first.
• C) Ensure law enforcement is going to arrest the fraudster first.
• D) Ask the 3^rd party to provide a written authorization from the company.

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Definitions:

Automatically Encode

The unconscious process of converting experiences and new information into memory without deliberate effort.

Sequence

An ordered list of events, objects, or numbers arranged in a specific or logical order.

Day's Events

The various occurrences, tasks, or activities that take place within the duration of a 24-hour period.

Automatic Processing

The subconscious aspect of cognition that involves non-conscious tasks, such as walking, which do not require active thinking or attention.