What is invigilation?
A) A theft act investigative technique that records the physical evidence, facts, and movements which form part of a fraud.
B) A theft act investigative technique that involves close supervision of the suspects during the examination period.
C) A theft act investigative technique that is used when large-scale fraud is likely and other methods of investigation fail.
D) A theft act investigative technique that involves confiscating and searching computers and other electronic sources of information.
Correct Answer:
Verified
Q1: Which of the following is NOT a
Q2: An investigator locates the scene that should
Q3: Surveillance is usually used to investigate:
A) theft
Q4: Which of the following is the last
Q5: Several factors are considered in deciding whether
Q7: When investigating fraud, investigators should usually interview
Q8: means that there are symptoms or red
Q9: Which of the following is true about
Q10: Which of the following is NOT a
Q11: Undercover operations should be used only when:
A)
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