Evidence Can Be

Q26: The "what" of a fraud scheme is:<br>A)

Q27: An experts opinion can be combined with

Q28: Describe what is contained in a complete

Q29: The investigator should start with the suspect

Q30: The "why" of a fraud scheme is:<br>A)

Q32: An investigator will work their fraud hypothesis

Q33: Apply the fraud theory approach to evidence

Q34: Investigation risk is the risk of making

Q35: The "where" of a fraud scheme are:<br>A)

Q36: Computer files are not considered document evidence