Question 1

Intent:

Accepted Answer

A)  Need not be proved directly 
B)  Must be proved 
C)  Must be proved with evidence 
D)  Both "b" and "c" 
A)  Need not be proved directly 
B)  Must be proved 
C)  Must be proved with evidence 
D)  Both "b" and "c"

Question 2

Chain of custody is achieved in which of the following scenarios:

Accepted Answer

A)  A police officer tags each unit of evidence and places it in a separate envelope 
B)  A detective seals each unit of evidence in a manila envelope, signs and dates the envelope, and places it in protective custody 
C)  An evidence technician tags each unit of evidence in a sealed envelope, signs and dates the envelope, and places it with the evidence locker personnel for safekeeping 
D)  A police officer tags each unit of evidence, places it in a secure envelope, signs and dates the envelope, gives the envelope to evidence personnel for safekeeping and logging of access 
A)  A police officer tags each unit of evidence and places it in a separate envelope 
B)  A detective seals each unit of evidence in a manila envelope, signs and dates the envelope, and places it in protective custody 
C)  An evidence technician tags each unit of evidence in a sealed envelope, signs and dates the envelope, and places it with the evidence locker personnel for safekeeping 
D)  A police officer tags each unit of evidence, places it in a secure envelope, signs and dates the envelope, gives the envelope to evidence personnel for safekeeping and logging of access

Question 3

Which of the following is an example of an effective logging technique used in the organization of evidence:

Accepted Answer

A)  Bates numbering 
B)  Organized by defendant 
C)  Organized by name 
D)  Both "a" and "b" 
A)  Bates numbering 
B)  Organized by defendant 
C)  Organized by name 
D)  Both "a" and "b"

Question 4

Provide an example of the following:
-Circumstantial evidence

Accepted Answer

evidence that does not directl

Intent:

Chain of custody is achieved in which of the following scenarios:

Which of the following is an example of an effective logging technique used in the organization of evidence:

Provide an example of the following: -Circumstantial evidence

Core Foundation Related to Fraud Examination and Financial Forensics

Careers in Fraud Examination and Financial Forensics

Who Commits Fraud and Why: Criminology and Ethics

Complex Frauds and Financial Crimes

Cybercrime: Computer and Internet Fraud

Legal, Regulatory, and Professional Environment

Fraud Detection: Red Flags and Targeted Risk Assessment

Effective Interviewing and Interrogation

Using Information Technology for Fraud Examination and Financial Forensics

Cash Receipt Schemes and Other Asset Misappropriations

Cash Disbursement Schemes

Corruption and the Human Factor

Financial Statement Fraud

Consulting, Litigation Support, and Expert Witnesses: Damages, Valuations, and Other Engagements

Remediation and Litigation Advisory Services

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Exam 8: Detection and Investigations

Intent:

Chain of custody is achieved in which of the following scenarios:

Which of the following is an example of an effective logging technique used in the organization of evidence:

Provide an example of the following: -Circumstantial evidence

Core Foundation Related to Fraud Examination and Financial Forensics

Careers in Fraud Examination and Financial Forensics

Who Commits Fraud and Why: Criminology and Ethics

Complex Frauds and Financial Crimes

Cybercrime: Computer and Internet Fraud

Legal, Regulatory, and Professional Environment

Fraud Detection: Red Flags and Targeted Risk Assessment

Effective Interviewing and Interrogation

Using Information Technology for Fraud Examination and Financial Forensics

Cash Receipt Schemes and Other Asset Misappropriations

Cash Disbursement Schemes

Corruption and the Human Factor

Financial Statement Fraud

Consulting, Litigation Support, and Expert Witnesses: Damages, Valuations, and Other Engagements

Remediation and Litigation Advisory Services

Filters