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:

Bonds

Financial instruments representing loans made by an investor to a borrower, typically corporate or governmental, which must be paid back with interest.

Positive Integers

Whole numbers greater than zero, found to the right of zero on the number line.

Difference

The result of subtracting one number from another to show the gap or distance between them.

Substitution

A method used in algebra and calculus involving replacing a variable with its corresponding value or another expression to simplify or solve an equation.