11/28/22
Checklist: People
When investigating fraud, the team will usually consist of: • Victim(s) • Suspect(s) • Witness(es)
• Other Investigator(s) • Information sources • Superiors (stakeholders) • Law Enforcement (if applicable) • Criminal Justice
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Checklist: communication
Parameters for communication should be established early. Whenever possible, information flow should: • Substantiate justifiable right or need to know
• Identify responsibilities • Clearly define limitations
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