How Many Hypothesis Are Allowed During an Investigation

Q1: What are the four types of evidence;

Q2: The "when" of a fraud scheme are:<br>A)

Q3: If you are testing a piece of

Q5: Why would an investigator inverview the prime

Q6: Predication dictates that there must be:<br>A) A

Q7: Outline the steps in the evidence collection

Q8: The "how" of a fraud scheme are:<br>A)

Q9: The "who" of a fraud scheme are:<br>A)

Q10: In which order are interviews typically conducted?<br>A)

Q11: What is the fraud investigators primary responsibility?<br>A)