When is the fraud report prepared?
A)as an ongoing part of the investigation
B)in the final stage of the investigation
C)once the investigation is completed
D)as soon as the suspect orally confesses

Question

​When is the fraud report prepared?
A)​as an ongoing part of the investigation
B)​in the final stage of the investigation
C)​once the investigation is completed
D)​as soon as the suspect orally confesses

Quizplus · Accepted Answer

The fraud report is prepared once the investigation is completed, which includes gathering all necessary evidence, interviewing witnesses, and analyzing financial records. It is important to ensure that all information is accurate and complete before drafting the report.

​When Is the Fraud Report Prepared

When Is the Fraud Report Prepared