Yes, a psychiatrist can breach confidentiality in certain circumstances, including when there is a suspicion of fraud. If the psychiatrist believes that disclosure is necessary to prevent harm or to comply with legal obligations, they may report information to appropriate authorities. However, the specifics can depend on local laws and ethical guidelines, so it's essential for the psychiatrist to navigate these situations carefully. Always consult legal advice or ethical guidelines pertinent to the jurisdiction in question.
First you have to see if it is a fraud to be able to initiate a fraud investigation. Then you have to get all the evidence together and send it to the police station.
who commited the fraud
Howard Silverstone has written: 'Fraud 101' -- subject(s): Business, Nonfiction, OverDrive 'Forensic accounting and fraud investigation for non-experts' -- subject(s): Fraud, Forensic accounting, Prevention, Fraud investigation
Donald Campbell has written: 'The investigation of fraud' -- subject(s): Fraud
When I notice a fraud violation, my role is to promptly report the incident to the appropriate authorities or management within the organization, following established protocols. I should document the details of the violation accurately to aid in any investigations. Additionally, I must ensure confidentiality and avoid discussing the matter with unauthorized individuals to protect the integrity of the investigation.
Don Rabon has written: 'Investigative discourse analysis' -- subject(s): Discourse analysis 'Investigative Discourse Analysis' -- subject(s): Discourse analysis 'Fraud-related interviewing' -- subject(s): Interviewing, Fraud, Fraud investigation 'Fraud-related interviewing' -- subject(s): Interviewing, Fraud, Fraud investigation 'Interviewing and Interrogation 2'
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It depends entirely on the laws of your state.
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Mary-Jo Kranacher has written: 'Forensic accounting and fraud examination' -- subject(s): Fraud, Forensic accounting, Prevention, Fraud investigation
W. Steve Albrecht has written: 'Fraud examination' -- subject(s): Fraud, Forensic accounting, Prevention, Fraud investigation 'Management Accounting' 'Accounting Concepts & Applications'