Outline the Steps in the Evidence Collection Process

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

Q3: If you are testing a piece of

Q4: How many hypothesis are allowed during an

Q5: Why would an investigator inverview the prime

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

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)

Q12: Almost all ongoing frauds schemes, no matter