Which of the following statements concerning access to nonpublic records is FALSE?
A.
When civil litigation has commenced, a party often may obtain a subpoena or legal order for an individual's relevant bank records.
B.
A fraud examiner can request a business's bank records even if the business is not legally obligated to comply.
C.
An audit clause can be designed to allow a party to inspect the books of a business partner or vendor.
D.
During the government's criminal investigation, a fraud examiner not employed by the government has a right to access relevant documents that the government has obtained.
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