Can I bank start a fraud investigation without you signing for it to be done?

9 Answers

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  • Anonymous
    1 month ago
    Favorite Answer

    Why wouldn't you want a fraud investigation?  Let's hear the rest of the story.

  • 1 month ago

    Of course they can.  

  • 1 month ago

    Of course they can.   If they suspect you are committing fraud, they dont need your permission to investigate

  • D50
    Lv 6
    1 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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  • Maxi
    Lv 7
    1 month ago

    Of course any bank can investigate fraud, they do it daily, they have their own fraud investigation department

  • Anonymous
    1 month ago

    No, because they would just need to prove it.

  • 1 month ago

    Yes, in a word.            .

  • Kieth
    Lv 7
    1 month ago

    Yes, you don't need my permission.

  • 1 month ago

    That sounds like asking if the police have you get your permission before investigating you for committing a crime.

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