Which of the following is NOT an action by fraud perpetrators to hide/conceal their illegal act(s)?
A) Manipulating documentary evidence
B) Modifying records in computer databases
C) Photocopying fraud-related documents
D) Deleting records in computer databases

Question

Quizplus · Accepted Answer

Photocopying fraud-related documents is not an action to hide/conceal illegal acts. In fact, it may be done in an attempt to create false evidence or to provide cover for the fraud. Manipulating documentary evidence, modifying records in computer databases, and deleting records in computer databases are all actions that can be taken to conceal fraudulent activity.

Which of the Following Is NOT an Action by Fraud