Question

What would negate a fraud examiner's findings or rule a company out of an investigation from an independence standpoint?

Answer 1

The fraud examiner is being appointed to investigate against the white collar criminal/employee or to investigate of a company on certain independent standpoint.

Following activities would negate a fraud examiner's findings or rule a company out of an investigation from an independence standpoint:

1) The tracks record of the employee or a company.

2) Case withdrawal from the side of Claimant.

3)The purpose of the findings and investigation does not exists now.

4) Their does not come out in the examiner's findings of employee's activities.

5) No financial benefits are expected of the findings or the investigation.

Thus, above activities in-between the findings and investigation will nil the fraud examiner's findings or rule out a company out of an investigation.

=============================================================