Investigation Risk Is the Risk of Making Less-Than-Optimal Decisions in Deciding

Q29: The investigator should start with the suspect

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

Q31: Evidence can be:<br>A) Only tangible objects<br>B) Anything<br>C)

Q32: An investigator will work their fraud hypothesis

Q33: Apply the fraud theory approach to evidence

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

Q36: Computer files are not considered document evidence

Q37: A fraud hypothesis:<br>A) Can never be changed

Q38: There are no generally-accepted, published professional protocols

Q39: The "how" of a fraud investigation are