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Able is a fraud examiner who works for XYZ, a private company. While investigating an allegation of employee embezzlement, Able calls Baker, a suspected co-conspirator, and pretends to be a member of the local police force. Able tells Baker that if he turns over his financial records to Able, that he will be provided immunity from prosecution. Is Able's use of impersonation in this situation legally acceptable?

a. Yes
b. No

User Bopjesvla
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Final answer:

Able's impersonation of a police officer and his promise of immunity from prosecution is not legally acceptable, as it involves misrepresentation and a promise that only authorized authorities can make.

Step-by-step explanation:

No, Able's use of impersonation in this situation is not legally acceptable. Impersonating a police officer is a criminal offense in many jurisdictions, and deception can invalidate any consent obtained as a result of the misrepresentation.

Fraud examiners must adhere to legal and ethical standards when conducting investigations, including respecting the rights of those they are investigating.

Furthermore, promising immunity from prosecution is something only certain authorities, such as prosecutors, have the power to do, and even then, it typically requires a formal process.

By impersonating law enforcement and promising immunity, Able could be committing multiple legal and ethical violations.

No, Able's use of impersonation in this situation is not legally acceptable. Impersonating a member of the local police force is a form of deception and may be considered a fraudulent act.

While fraud examiners may use various investigative techniques, impersonation is generally not allowed and can potentially violate laws related to impersonation, fraud, or privacy.

There are legal and ethical boundaries that investigators must adhere to in order to obtain evidence and conduct investigations lawfully. In this case, Able's impersonation could compromise the integrity of the investigation and any evidence collected, and it may also violate the rights of individuals involved.

It is important for fraud examiners to work within the bounds of the law and utilize lawful investigative techniques to gather evidence and build a case against suspected criminals.

This ensures that the investigation is conducted ethically and the rights of individuals are protected.

User MiguelPeralvo
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