Which of the following statements is true regarding the use of undercover operations as part of a fraud examination?
A) Undercover operations are never legal and should not be used in fraud examinations.
B) Undercover operations should be used only if there is sufficient probable cause that a crime has been committed.
C) There are no restrictions governing the use of undercover operations as part of fraud investigations.
D) None of the above

Question

Quizplus · Accepted Answer

Undercover operations should only be used if there is sufficient probable cause that a crime has been committed. The use of undercover operations without proper justification could result in legal and ethical issues. It is important to follow legal and ethical guidelines when conducting fraud examinations.

Which of the Following Statements Is True Regarding the Use