Exam 8: Detection and Investigations

Intent is usually demonstrated by showing which of the following:

Which government agency handles export and import licenses:

Lexis-Nexis is a tool used to corroborate net income.

Two separate defendants are charged with conspiring to commit fraud. Each has chosen to be tried separately. In the first trial evidence is admitted that demonstrates the defendant attempted to conceal her act of stealing cash. At the second trial, the prosecuting attorney can:

Changing the payee's name on a check is an example of alteration.

Signs of pressure that would prompt an individual to commit fraud include:

Investigators and accountants can find data on the internet regarding:

Provide an example of the following: -Bank analysis method:

Wiping a computer is a form of alteration.

Katie Cutie transfers assets to a living trust. This is a method of hiding assets.

How would an investigator detect off-shore bank account made by a drug dealer:

Counterfeiting of documents can be performed by:

Which of the following is an example of invigilation:

One major difference between fraud and a mistake is:

Detecting altered documents can be performed by searching for:

Evidence must be authentic in order to be admitted.

A colleague witnesses the defendant counting a large amount of cash. The defendant is accused of theft. This evidence is:

How do electronic versus "paper" evidence vary in the protections needed to prove chain of custody?

What is the accepted definition of evidence:

Direct evidence consists of a supervisor's opinion as to the plaintiff's mental state at the time of the crime.