Fraud Investigator Should Immediately Present the Suspect with a Written

question 62

True/False

Fraud investigator should immediately present the suspect with a written confession to sign once an oral confession is obtained.

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Definitions:

Agency Relationship

A legal relationship in which one party, the agent, acts on behalf of another party, the principal, with the principal's consent.

Right

A legal, moral, or social entitlement to have or obtain something or to act in a certain way.

Respondeat Superior

A legal doctrine holding an employer or principal responsible for the actions of their employees or agents performed within the course of their employment or agency.

Multi-national Corporation

A large corporation that operates and provides goods or services in multiple countries beyond its initial country of origin.