6.A good fraud investigation will conduct all investigative work using original documents to avoid missing something that might not show up on a copy of the original.

True

False

5.For the attorney work product doctrine protection to apply, a lawsuit must actually be filed.

True

False

16.The attorney work product doctrine protects an opposing party from obtaining the identity of witnesses.

True

False

17.Which section of a fraud report would usually contain the reason why the fraud examination was being conducted.

A.)Background section

B.)Scope section

C.)Approach section

D.)Findings section

18.Which of the following would be good advice to give to a fraud examiner about writing up a fraud examination report?

A.)Prepare separate memorandum of interview for each person interviewed.

B.)Only include relevant information that favors your client.

C.)Do not start your fraud examination report until you are completely done with your investigation.

D.)Both A and B above.

E.)All of the above.

4.All fraud reports prepared by an independent investigator for a client are exempt from the discovery procedure initiated by an opposing party.

True

False

3.For an attorney, the attorney-client privilege only exists to the extent that the attorney is providing legal advice.

True

False

2.The attorney work product doctrine prevents the disclosure of protected materials in both civil and criminal proceedings.

True

False

1.Information contained in a report resulting from a voluntary internal investigation not involving an attorney will likely to be protected from discovery by opposing counsel because of the self-evaluation privilege.

True

False

19.The legal term for the failure to exercise even slight care in the performance of professional work is known as:

A.)libel.

B.)slander.

C.)sans discovery.

D.)gross negligence.

20Which section of a fraud report would usually list the names and credentials of the fraud investigations's team members?

A.)Background section

C.)Scope section

D.)Approach section

C.)Findings section

21.Which of the following would be an absolute defense to a defamatory statement claim?

A.)The statement made was true.

B.)The statement was made in the course of judicial proceedings.

C.)The statement was made in the accused's place of business and three or less other individuals heard or read the statement.

D.)Both A and B above

E.)All of the above.

22.Which of the following would be good advice to give to a fraud examiner about writing up a fraud examination report?

A.)Use complex or technical terms whenever possible to indicate to the reader the advanced level of your expertise.

B.)Organize your memoranda of interviews conducted into an alphabetized list.

C.)Clarify the fraud examination report until conclusions from the report are self-evident.

D.)Both A and B above.

E.)All of the above.