Questions from Fraud Examination


Q: What role does the Fourth Amendment to the Constitution play in cases

What role does the Fourth Amendment to the Constitution play in cases of fraud investigation?

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Q: What four methods of investigation constitute the fraud triangle plus inquiry approach

What four methods of investigation constitute the fraud triangle plus inquiry approach to investigations?

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Q: What are the potential benefits and drawbacks of using open source,

What are the potential benefits and drawbacks of using open source, self-booting CDs for computer forensics?

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Q: What are the primary aspects of documentary evidence?

What are the primary aspects of documentary evidence?

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Q: Why is it important to maintain a chain of custody for documentary

Why is it important to maintain a chain of custody for documentary evidence?

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Q: What programs can help with evidence coordination?

What programs can help with evidence coordination?

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Q: Why is it important to gather documentary evidence?

Why is it important to gather documentary evidence?

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Q: What is the value of documents when conducting a fraud investigation?

What is the value of documents when conducting a fraud investigation?

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Q: Why is it important to obtain documentary evidence?

Why is it important to obtain documentary evidence?

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Q: Management fraud is when managers intentionally deceive their employees about the potential

Management fraud is when managers intentionally deceive their employees about the potential of raises, vacations, and other perks.

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