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

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

True

False

The Findings section of a fraud report should contain an opinion on the guilt or innocence of all suspects interviewed based on the evidence found.

True

False

The attorney-client privilege only protects confidential communications.

True

False

The Association of Certified Fraud Examiner's Code of Professional Standards mandates that all fraud examiners written report for every investigation conducted.

True

False

The attorney-client privilege can be present for a fraud examiner if the attorney is using the examiner to facilitate the rendering of legal advice and the examiner is working directly under the lawyer's supervision.

True

False

Nothing created by a testifying expert is privileged from discovery by opposing counsel.

True

False

The primary focus of the Impact section of a fraud report is to describe what the client can do to help prevent any future occurrences of the fraud being investigated.

True

False

Attorney work product doctrine protections applies to both factual and opinion work products.

True

False