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KNOWLEDGE CHECK

Fraud
Reporting & remediation

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* Which best describes a client’s option on referral of a fraud allegation to a criminal investigative agency?

All victim businesses are required to report any and all fraud violations to the appropriate law enforcement agency.

A victim business has several reporting options available to them from either local or federal law enforcement agencies; there is no single option from which to choose.

The victim business should not initially approach law enforcement with a complaint; rather they should wait until law enforcement makes the initial contact with the victim business.

Make no effort whatsoever to contact a law enforcement agency.

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Fraud Reporting & remediation

Fraud Reporting & remediation

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Fraud
Reporting & remediation

Fraud
Reporting & remediation