While a fraud examiner’s report may be protected from disclosure under certain legal privileges—such as attorney-client privilege or litigation privilege—this protection is not absolute. Courts can compel disclosure if:
The privilege does not apply (e.g., the report wasn’t prepared under direction of legal counsel)
The privilege is waived (e.g., shared too broadly or referenced publicly)
Exceptions exist, such as the crime-fraud exception, where privilege is overridden if the report was used to further illegal conduct
A fraud examiner’s report may be protected under certain legal privileges (e.g., attorney-client privilege), but this protection is not absolute and can be overridden by court order.
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AjaiArjuna
4Â months, 1Â week ago_denw
5Â months, 1Â week ago