Stuart, a CFE, is investigating a possible management fraud. He found an email on an employee's computer to use as evidence in the case. Under which category of evidence would an email message fall?
A) Testimonial evidence
B) Documentary evidence
C) Physical evidence
D) Personal observation

Question

Quizplus · Accepted Answer

An email message would fall under the category of documentary evidence, which includes any type of written or recorded material that can be used to support or refute a claim. This type of evidence can often be crucial in fraud investigations, as it can provide a clear and objective record of communications and transactions.

Stuart, a CFE, Is Investigating a Possible Management Fraud