Multiple Choice
Each of the following is true about concealment investigation EXCEPT:
A) Concealment investigation includes document investigation, physical asset counts, and computer searches.
B) Many concealment investigation techniques focus on obtaining documentary evidence
C) Audits are considered a concealment investigation technique.
D) Invigilation (tightening controls to establish a fraud-free baseline and closely supervising the suspects during an examination period) is considered a concealment investigation technique.
Correct Answer:

Verified
Correct Answer:
Verified
Q4: Secondary evidence may be used in all
Q5: Which of the following is not a
Q6: Which of the following does not appear
Q7: Documents presented in court are often disputed.
Q8: The risk that an auditor examines a
Q10: Computer searches and physical asset counts usually
Q11: Three most common ways to obtain documentary
Q12: Documents are often the incriminating evidence for
Q13: _ are commonly used by attorneys involved
Q14: Which of the following is not a