Can I bank start a fraud investigation without you signing for it to be done?
- Anonymous1 month agoFavorite Answer
Why wouldn't you want a fraud investigation? Let's hear the rest of the story.
- SlickterpLv 71 month ago
Of course they can.
- Nekkid Truth!Lv 71 month ago
Of course they can. If they suspect you are committing fraud, they dont need your permission to investigate
- D50Lv 61 month ago
You might ASK them to do a fraud investigation if you think someone is cheating you, but they do investigations all the time simply because they suspect someone is up to no good. That someone might be you, a customer.
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- MaxiLv 71 month ago
Of course any bank can investigate fraud, they do it daily, they have their own fraud investigation department
- Anonymous1 month ago
No, because they would just need to prove it.
- champerLv 71 month ago
Yes, in a word. .
- KiethLv 71 month ago
Yes, you don't need my permission.
- JeffreyLv 71 month ago
That sounds like asking if the police have you get your permission before investigating you for committing a crime.