California, United States of America
The following excerpt is from The People v. Wong, B212580, No. BA320190 (Cal. App. 2010):
subdivision, an offense is discovered when either the victim or law enforcement learns of facts which, when investigated with reasonable diligence, would make the person aware a crime had occurred"]; People v. Zamora (1976) 18 Cal.3d 538, 571-572 ["The crucial determination is whether law enforcement authorities or the victim had actual notice of circumstances sufficient to make them suspicious of fraud thereby leading them to make inquiries which might have revealed the fraud"].)
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