Multiple Choice
Which of the following statements about handling and storing documentary evidence is not true?
A) Documents received should be initialed and dated by the fraud examiner.
B) The original document should be preserved for forensic examinations.
C) Photocopied documents should be stored in transparent plastic envelopes.
D) Documents should never be stapled or paper-clipped.
Correct Answer:
Verified
Correct Answer:
Verified
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,
Q11: While investigating an alleged conflict of interest
Q12: To be valid, a search warrant must
Q13: Information concerning a corporation's name, ownership, stock
Q14: Which of the following information is typically
Q15: Which of the following factors should be