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The client's attorney usually decides whether a formal report on the fraud investigation is necessary. If the results of the investigation were inconclusive, the attorney may not wish to incur the additional expense of a report. The attorney may request a formal report if it will be needed to:

a. refer to during restitution negotiations and/or file an insurance claim.

b. submit as evidence when the investigator is expected to testify at trial.

c. help fulfill a bankruptcy trustee's or examiner's responsibility to report on an investigation.

d. a and b

e. a, b, and c

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Accounting Basics, Accounting

Category:- Accounting Basics
Reference No.:- M944358

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