Fraud Examination 5th Edition by Steve Albrecht,Chad Albrecht,Conan Albrecht, Mark Zimbelman

Exercise 40

For each of the following, identify whether the evidence would be classified as testimonial evidence, documentary evidence, physical evidence, or personal observation.
a. Surveillance
b. Tire marks
c. Honesty test
d. Interview
e. A computer hard drive
f. A financial statement analysis
g. A paper report
h. Identification numbers on vehicles
i. Audit of financial statements
j. Check stubs
k. Fingerprints
l. Background checks