ABSTRACT
Conšdential informants and source šles should be kept in a highly secured place. ‚e investigator or examiner should never pledge total secrecy. ‚is can cause problems at a later date. ‚e examiner or investigator can be jailed for failure to disclose a conšdential informant when ordered by a court to disclose. Remember the fraud examiner or investigator must kept his word for any promises that are made. Otherwise, the fraud examiner will lose his/her credibility on the “streets.” ‚erefore, the fraud examiner can prevent this situation by only making a limited commitment.
