Question 1

What is used in court cases to prove that data has not been adversely affected during analysis?

Accepted Answer

A) Arithmetic mean 
B) Deviation measure 
C) Random sampling 
D) Checksums 
A) Arithmetic mean 
B) Deviation measure 
C) Random sampling 
D) Checksums

Question 2

​What is the term for gathering and analyzing electronic evidence?

Accepted Answer

A) ​confiscating computers 
B) ​computer forensics 
C) electronic surveillance 
D) ​electronic investigation 
A) ​confiscating computers 
B) ​computer forensics 
C) electronic surveillance 
D) ​electronic investigation

Question 3

Which investigative method is most useful after you have gathered other types of evidence and know who to interview and what questions to ask?

Accepted Answer

A) Inquiry 
B) Theft 
C) Concealment 
D) Conversion 
A) Inquiry 
B) Theft 
C) Concealment 
D) Conversion

Question 4

In most investigations of a fraud suspect,investigators should begin by:

Accepted Answer

A) Confronting the suspect. 
B) Checking personal and company records. 
C) Interviewing co-workers. 
D) Performing invigilation. 
A) Confronting the suspect. 
B) Checking personal and company records. 
C) Interviewing co-workers. 
D) Performing invigilation.

What is used in court cases to prove that data has not been adversely affected during analysis?

What is the term for gathering and analyzing electronic evidence?

Which investigative method is most useful after you have gathered other types of evidence and know who to interview and what questions to ask?

In most investigations of a fraud suspect,investigators should begin by:

The Nature of Fraud

Who Commits Fraud and Why

Fighting Fraud: an Overview

Preventing Fraud

Recognizing the Symptoms of Fraud

Data-Driven Fraud Detection

Investigating Concealment

Conversion Investigation Methods

Inquiry Methods and Fraud Reports

Financial Statement Fraud

Revenue- and Inventory-Related Financial Statement Frauds

Liability, asset, and Inadequate Disclosure Frauds

Fraud Against Organizations

Consumer Fraud

Bankruptcy, divorce, and Tax Fraud

E-Commerce Fraud

Legal Follow-Up

Filters

Exam 7: Investigating Theft Acts

What is used in court cases to prove that data has not been adversely affected during analysis?

​What is the term for gathering and analyzing electronic evidence?

Which investigative method is most useful after you have gathered other types of evidence and know who to interview and what questions to ask?

In most investigations of a fraud suspect,investigators should begin by:

The Nature of Fraud

Who Commits Fraud and Why

Fighting Fraud: an Overview

Preventing Fraud

Recognizing the Symptoms of Fraud

Data-Driven Fraud Detection

Investigating Concealment

Conversion Investigation Methods

Inquiry Methods and Fraud Reports

Financial Statement Fraud

Revenue- and Inventory-Related Financial Statement Frauds

Liability, asset, and Inadequate Disclosure Frauds

Fraud Against Organizations

Consumer Fraud

Bankruptcy, divorce, and Tax Fraud

E-Commerce Fraud

Legal Follow-Up

Filters

What is the term for gathering and analyzing electronic evidence?