Question

Regarding the fraud investigation report, the investigator should:

a. Assume it will be challenged in court and therefore, should be written with great care.
b. Prepare a different report for the court.
c. Assume that the investigation report will be protected under attorney-client privilege.
d. None of the above.

Answer 1

The investigator should assume that the fraud investigation report will be challenged in court and should be written with great care.

Step-by-step explanation:

The investigator should choose option a. Assume it will be challenged in court and therefore, should be written with great care. Writing a fraud investigation report with great care ensures that it is accurate, reliable, and can withstand scrutiny in a court of law. By assuming that the report will be challenged, the investigator can anticipate potential challenges and address them in their report.