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Old 08-22-2004, 03:04 PM  
Kimmykim
bitchslapping zebras!!!!!
 
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Join Date: Jun 2001
Location: In a shack by the beach
Posts: 16,015
Quote:
Originally posted by MissWetPanties
I still don't think I've seen it answered as to exactly HOW LONG an investigation might take. I think it has been mentioned that it would be less than 180 days, but how much less?
Sigh.

I believe I stated above I've seen situations clear up in a matter of hours before. That's not days. I personally haven't seen anything go beyond 2 weeks, but that is a personal observation, not a company wide one. I only deal with situations that are brought to my attention.

There is no hard and fast rule on how long it takes to clear up; you should also understand that nothing happens without tangible evidence in the case of fraud. Would it take 180 days? Not unless there were something else going on that I can't possibly even hypothetically come up with.

I'm not sitting here splitting hairs the rest of the afternoon either. The answers have been posted in multiple threads. Frankly I've got two people icq'ing me with account specific questions and one more emailing me, though I guess I should state that none of them have anything to do with fraud.
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