In some cases, a fraud investigation report may trigger mandatory reporting of the fraud to a government agency.

Question

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Depending on the nature and severity of the fraud, a fraud investigation report may require mandatory reporting to government agencies such as the Securities and Exchange Commission or the Department of Justice. This is especially true in cases where the fraud involves violations of laws or regulations. Failure to report such fraud can result in legal consequences for individuals or organizations involved.

In Some Cases, a Fraud Investigation Report May Trigger Mandatory