Question 1

In most investigations of a fraud suspect,investigators should begin by:

Accepted Answer

A)  Confronting the suspect.
B)  Checking personal and company records.
C)  Interviewing co-workers.
D)  Performing invigilation.E) All of the above
F) None of the above

Question 2

​What is the term for gathering and analyzing electronic evidence?

Accepted Answer

A)  ​confiscating computers
B)  ​computer forensics
C)  electronic surveillance
D)  ​electronic investigationE) B) and C)
F) All of the above

Question 3

What is used in court cases to prove that data has not been adversely affected during analysis?

Accepted Answer

A)  Arithmetic mean
B)  Deviation measure
C)  Random sampling
D)  ChecksumsE) None of the above
F) All of the above

Question 4

Which investigative method is most useful after you have gathered other types of evidence and know who to interview and what questions to ask?

Accepted Answer

A)  Inquiry
B)  Theft
C)  Concealment
D)  ConversionE) None of the above
F) A) and D)

Exam 7: Investigating Theft Acts

In most investigations of a fraud suspect,investigators should begin by:

Correct Answer
verified

What is used in court cases to prove that data has not been adversely affected during analysis?

Correct Answer
verified

What is the term for gathering and analyzing electronic evidence?

Correct Answer
verified

Which investigative method is most useful after you have gathered other types of evidence and know who to interview and what questions to ask?

Correct Answer
verified

Exam 7: Investigating Theft Acts

In most investigations of a fraud suspect,investigators should begin by:

Correct AnswerverifiedShow Answer

What is used in court cases to prove that data has not been adversely affected during analysis?

Correct AnswerverifiedShow Answer

​What is the term for gathering and analyzing electronic evidence?

Correct AnswerverifiedShow Answer

Which investigative method is most useful after you have gathered other types of evidence and know who to interview and what questions to ask?

Correct AnswerverifiedShow Answer

Correct Answer
verified

Correct Answer
verified

What is the term for gathering and analyzing electronic evidence?

Correct Answer
verified

Correct Answer
verified