Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?

Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?
A . "Is there a relevant statute of limitations9"
B. "Does the suspect already have a criminal record?"
C. "Is the suspect guilty of the fraudulent act?”
D. "Are nonlegal recovery methods or remedies available?”

Answer: D