Question 1

What is an example of demonstrative evidence?

Accepted Answer

A)  Handwriting. 
B)  Audio/video recordings. 
C)  Items physically carried into the court room. 
D)  Charts and graphs. 
A)  Handwriting. 
B)  Audio/video recordings. 
C)  Items physically carried into the court room. 
D)  Charts and graphs. D

Question 2

Which of the following does a Criminalist do?

Accepted Answer

A)  Find evidence at a crime scene. 
B)  Preserve evidence at a crime scene. 
C)  Collect evidence at a crime scene. 
D)  All of the above. 
A)  Find evidence at a crime scene. 
B)  Preserve evidence at a crime scene. 
C)  Collect evidence at a crime scene. 
D)  All of the above. D

Question 3

Where do forensic scientists typically work?

Accepted Answer

A)  At crime scenes. 
B)  In a corporate office. 
C)  From their homes. 
D)  In a crime lab. 
A)  At crime scenes. 
B)  In a corporate office. 
C)  From their homes. 
D)  In a crime lab. D

Question 4

When the physical evidence can be specifically and unequivocally linked to a particular object or person, then the investigators have achieved:

Accepted Answer

A)  a case that can bring charges. 
B)  guilt beyond a reasonable doubt. 
C)  criminal checks and balances. 
D)  forensic identification. 
A)  a case that can bring charges. 
B)  guilt beyond a reasonable doubt. 
C)  criminal checks and balances. 
D)  forensic identification.

Question 5

Who are criminalists and what do they do?

Accepted Answer

Criminalists are crime-scene technicians

Question 6

Forensic Accountants may become a part of other forensic science specialties.

Accepted Answer

A) True 
 B)False

Question 7

How does a forensic scientist establish forensic identification?

Accepted Answer

To establish forensic identification, th

Question 8

The objective of indirect methods is not to identify specific transactions that could represent underpayments of tax although in some cases these methods lead to specific items.

Accepted Answer

A) True 
 B)False

Question 9

What is the ultimate goal result of good physical evidence and when does it occur?

Accepted Answer

The ultimate goal result of go

Question 10

Forensic Accountants have blanket authority to investigate crimes and do not need specific permission from a DA or judge to look into crimes.

Accepted Answer

A) True 
 B)False

Question 11

How does Cache Storage work inside of a computer?

Accepted Answer

A)  It is the high speed temporary are that the computer uses to process data. 
B)  It is the long term larger memory area of the computers. 
C)  It is a group of temporary files that the computer uses to help swap data from the RAM into the mass storage area. 
D)  It is the area of the computer that lets the system know what it's systems are when it is booting up. 
A)  It is the high speed temporary are that the computer uses to process data. 
B)  It is the long term larger memory area of the computers. 
C)  It is a group of temporary files that the computer uses to help swap data from the RAM into the mass storage area. 
D)  It is the area of the computer that lets the system know what it's systems are when it is booting up.

Question 12

Under the Daubert test, in order for a technique or theory to be called scientific, the technique or theory should have been published in peer-reviewed scientific journals.
Data that is only logically deleted is protected and can be un-deleted any time before the user chooses the option to physically delete it.

Accepted Answer

A) True 
 B)False

Question 13

The Locard Exchange Principle says that "every contact leaves a trace."

Accepted Answer

A) True 
 B)False

Question 14

Why is a chain of custody important to maintain?

Accepted Answer

A)  So that both the prosecution and defense can be assured that no one tampered with the evidence. 
B)  So that the defense is aware of what detectives have worked on the case. 
C)  To prove to the jury that the evidence came from the victim. 
D)  all of the above. 
A)  So that both the prosecution and defense can be assured that no one tampered with the evidence. 
B)  So that the defense is aware of what detectives have worked on the case. 
C)  To prove to the jury that the evidence came from the victim. 
D)  all of the above.

Question 15

What does computer forensics involve?

Accepted Answer

Computer forensics involves th

Question 16

Describe some types of physical evidence.

Accepted Answer

Fingerprints. Fingertips have ridges tha

Question 17

Forensic Accountants are crime-scene technicians or investigators who specialize in finding, collecting, and preserving physical evidence at crime scenes.

Accepted Answer

A) True 
 B)False

Question 18

How many types of evidence are there?

Accepted Answer

A)  2. 
B)  4. 
C)  6. 
D)  8. 
A)  2. 
B)  4. 
C)  6. 
D)  8.

Question 19

Which of the following systems deals specifically with fingerprints?

Accepted Answer

A)  NDIS. 
B)  IAFIS. 
C)  CODIS. 
D)  NIBIN. 
A)  NDIS. 
B)  IAFIS. 
C)  CODIS. 
D)  NIBIN.

Question 20

If a computer that needs to be investigated is currently turned off, what should be done?

Accepted Answer

A)  It should be turned on and investigative work should begin immediately. 
B)  It should be dismantled and the hard drive should be installed in a separate machine. 
C)  It should not be turned back on. 
D)  The main user of the computer should be made to turn it back on. 
A)  It should be turned on and investigative work should begin immediately. 
B)  It should be dismantled and the hard drive should be installed in a separate machine. 
C)  It should not be turned back on. 
D)  The main user of the computer should be made to turn it back on.

What is an example of demonstrative evidence?

Which of the following does a Criminalist do?

Where do forensic scientists typically work?

When the physical evidence can be specifically and unequivocally linked to a particular object or person, then the investigators have achieved:

Who are criminalists and what do they do?

Forensic Accountants may become a part of other forensic science specialties.

How does a forensic scientist establish forensic identification?

The objective of indirect methods is not to identify specific transactions that could represent underpayments of tax although in some cases these methods lead to specific items.

What is the ultimate goal result of good physical evidence and when does it occur?

Forensic Accountants have blanket authority to investigate crimes and do not need specific permission from a DA or judge to look into crimes.

How does Cache Storage work inside of a computer?

The Locard Exchange Principle says that "every contact leaves a trace."

Why is a chain of custody important to maintain?

What does computer forensics involve?

Describe some types of physical evidence.

Forensic Accountants are crime-scene technicians or investigators who specialize in finding, collecting, and preserving physical evidence at crime scenes.

How many types of evidence are there?

Which of the following systems deals specifically with fingerprints?

If a computer that needs to be investigated is currently turned off, what should be done?

Introduction to Forensic Accounting and Fraud Examination

The Forensic Accounting Legal Environment

Fundamentals I: Accounting Information Systems

Fundamentals II: The Auditing Environment

Fraud Prevention and Risk Management

Fraud Detection

The Fraud Investigation and Engagement Processes

The Evidence Collection Process

Fraud Examination Evidence I: Physical, Documentary, and Observational Evidence

Fraud Examination Evidence II: Interview and Interrogation Methods

The Fraud Report, Litigation, and the Recovery Process

Employee, Vendor, and Other Frauds Against the Organization

Financial Statement Fraud

Fraud and Sox Compliance

Tax Fraud

Bankruptcy, Divorce, Identity Theft

Organized Crime, Counterterrorism, and Anti-Money Laundering

Business Valuation

Dispute Resolution Services

Filters

Exam 11: Fraud Examination Evidence III: Forensic Science and Computer Forensics

What is an example of demonstrative evidence?

Which of the following does a Criminalist do?

Where do forensic scientists typically work?

When the physical evidence can be specifically and unequivocally linked to a particular object or person, then the investigators have achieved:

Who are criminalists and what do they do?

Forensic Accountants may become a part of other forensic science specialties.

How does a forensic scientist establish forensic identification?

The objective of indirect methods is not to identify specific transactions that could represent underpayments of tax although in some cases these methods lead to specific items.

What is the ultimate goal result of good physical evidence and when does it occur?

Forensic Accountants have blanket authority to investigate crimes and do not need specific permission from a DA or judge to look into crimes.

How does Cache Storage work inside of a computer?

The Locard Exchange Principle says that "every contact leaves a trace."

Why is a chain of custody important to maintain?

What does computer forensics involve?

Describe some types of physical evidence.

Forensic Accountants are crime-scene technicians or investigators who specialize in finding, collecting, and preserving physical evidence at crime scenes.

How many types of evidence are there?

Which of the following systems deals specifically with fingerprints?

If a computer that needs to be investigated is currently turned off, what should be done?

Introduction to Forensic Accounting and Fraud Examination

The Forensic Accounting Legal Environment

Fundamentals I: Accounting Information Systems

Fundamentals II: The Auditing Environment

Fraud Prevention and Risk Management

Fraud Detection

The Fraud Investigation and Engagement Processes

The Evidence Collection Process

Fraud Examination Evidence I: Physical, Documentary, and Observational Evidence

Fraud Examination Evidence II: Interview and Interrogation Methods

The Fraud Report, Litigation, and the Recovery Process

Employee, Vendor, and Other Frauds Against the Organization

Financial Statement Fraud

Fraud and Sox Compliance

Tax Fraud

Bankruptcy, Divorce, Identity Theft

Organized Crime, Counterterrorism, and Anti-Money Laundering

Business Valuation

Dispute Resolution Services

Filters