3 ms·
I am not sure you can start a crime investigation until there is an accusation of a crime. A failing audit isn’t enough. Financial oversight groups should sta
by bhouston 3y ago
I am not sure you can start a crime investigation until there is an accusation of a crime. A failing audit isn’t enough.
Financial oversight groups should start an investigation but it probably shouldn’t be called criminal at this point. Just an oversight issue where they demand more info.
- ceejayoz 3y agoYou can absolutely start a criminal investigation without accusing someone of a crime.
- manquer 3y agoAccusation by whom ? Who would have standing to accuse before investigating? Enforcement bodies start investigation for any reason and none, (see all the stuff FBI did during civil rights movement for example ) at best legal framework used is probable cause