When performing a fraud examination,the fraud examiner takes great care to preserve and identify any documents that may indicate fraud,which is called
A)preserving the chain of custody of the evidence.
B)establishing evidential procedure.
C)marking an evidential exhibit.
D)forensic auditing.

Question

Quizplus · Accepted Answer

Preserving the chain of custody of the evidence refers to the careful handling and documentation of any documents or physical evidence that may be relevant to the fraud investigation. This helps to ensure that the evidence is admissible in court and that its integrity is not compromised. It involves identifying, collecting, securing, and documenting the evidence in a way that maintains its chain of custody, or the trail of custody from the time the evidence was obtained to the time it is presented in court. This is a critical step in a fraud examination because it helps to establish the authenticity and reliability of the evidence.

When Performing a Fraud Examination,the Fraud Examiner Takes Great Care