Questions from Fraud Examination

Q: In determining which investigative method to use, it is most important

In determining which investigative method to use, it is most important that investigators focus on the costs of each possible method.

Q: Seizing and searching computers is illegal because it infringes on the rights

Seizing and searching computers is illegal because it infringes on the rights guaranteed by the Fourth Amendment to the Constitution.

Q: Now that many companies are storing their data "in the cloud

Now that many companies are storing their data "in the cloud" it is easier to access the electronic data of suspected perpetrators.

Q: One advantage of using a vulnerability chart is that it forces investigators

One advantage of using a vulnerability chart is that it forces investigators to consider all aspects of a fraud

Q: Electronic surveillance can be of limited value in the investigation of employee

Electronic surveillance can be of limited value in the investigation of employee fraud because of concerns regarding employees' privacy rights.

Q: Surveillance is a theft investigation technique that relies on the examination of

Surveillance is a theft investigation technique that relies on the examination of documents

Q: When people convert stolen cash by entering into financial transactions, such

When people convert stolen cash by entering into financial transactions, such as buying assets, they usually leave tracks that investigators can follow.

Q: Mobile surveillance is usually much more risky than stationary surveillance.

Mobile surveillance is usually much more risky than stationary surveillance.

Q: During invigilation, no controls are imposed on any activities.

During invigilation, no controls are imposed on any activities.

Q: Surveillance logs should always be prepared before an investigation begins.

Surveillance logs should always be prepared before an investigation begins.