If a lawyer for the suspect in a fraud examination states that he/she represents the suspect and

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If a lawyer for the suspect in a fraud examination states that he/she represents the suspect and no one will be allowed to talk with their client, can you interview the suspect or his/her spouse?

A. Yes, you can interview either the suspect or his/her spouse.

B. No, you cannot interview either the suspect or his/her spouse.

C. You cannot interview the suspect, but can interview his/her spouse.

D. You can subpoena the suspect and compel them to answer your questions under oath.

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Fraud Examination Casebook With Documents

ISBN: 9781119349990

1st Edition

Authors: William H. Beecken, Clark A. Beecken

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Question Posted: Apr 17, 2024 12:01 PM

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If a lawyer for the suspect in a fraud examination states that he/she represents the suspect and

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B No you cannot interview either the suspect or hisher spouse When a lawyer explicitly ...View the full answer

Fraud Examination Casebook With Documents

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