Multiple Choice
Baker, CFE, is on a stakeout at the home of Potter, the prime suspect in a large false billing scheme. When Baker arrives at Potter's street, she notices Potter's garbage has been placed on the curb for pickup. Baker believes she could obtain much of the information she needs by going through Potter's garbage. In order to legally sift through Potter's trash and seize discarded documents to be used as evidence, Baker must:
A) Obtain a search warrant
B) Obtain a subpoena duces tecum
C) Obtain Potter's consent
D) None of the above
Correct Answer:

Verified
Correct Answer:
Verified
Q1: To find the names of the parties
Q3: When organizing documentary evidence, it is recommended
Q4: If, during the handling of a piece
Q5: Lloyd, CFE, has asked Betsy for access
Q6: A well-written, accurate, and understandable investigation report
Q7: Fraud examination teams should be broken down
Q8: McCloud, an internal investigator for a private
Q9: To obtain information about an auto loan,
Q10: Which of the following statements about handling
Q11: While investigating an alleged conflict of interest