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

9 Answers

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  • Anonymous
    5 months ago
    Favorite Answer

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

  • 5 months ago

    Of course they can.  

  • 5 months ago

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

  • D50
    Lv 6
    5 months 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
    5 months ago

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

  • Anonymous
    5 months ago

    No, because they would just need to prove it.

  • ?
    Lv 7
    5 months ago

    Yes, in a word.            .

  • Kieth
    Lv 7
    5 months ago

    Yes, you don't need my permission.

  • ?
    Lv 7
    5 months ago

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

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