What type of investigation applies when malicious behavior is suspected between two organizations?

Question

Options

• ARegulatory
• BCriminal
• CCivil
• DOperational

• A
  4% (2)
• B
  2% (1)
• C
  89% (49)
• D
  5% (3)

Explanation

A civil investigation is the type of investigation that applies when malicious behavior is suspected between two organizations. A civil investigation is a legal process that involves a dispute or a claim between two or more parties, usually over money, property, or rights. A civil investigation is initiated by one party, called the plaintiff, who files a lawsuit against another party, called the defendant, who allegedly caused harm or damage to the plaintiff. A civil investigation may involve the collection and analysis of evidence, such as documents, records, witnesses, or experts, to prove or disprove the allegations or the liability of the parties. A civil investigation may result in a settlement or a trial, where a judge or a jury decides the outcome and the compensation for the plaintiff. A civil investigation differs from a criminal investigation, which involves a violation of the law or a public offense, and is initiated by the state or the government against a suspect or an offender. A criminal investigation may result in an arrest, a prosecution, or a conviction, where the offender may face penalties, such as fines, probation, or imprisonment.

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