
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
Correct Answer:
Verified
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Q38: Which is not a type of evidence
Q39: Which of the following is a component
Q40: Who wins when a fraud is committed?
A)
Q41: Most organizations and other victims of fraudulent
Q42: Evidence that is gathered using interviewing techniques
Q43: John, a CFE, was conducting an investigation
Q44: According to research, what percent of frauds
Q45: Of the following groups, which would pursue
Q47: Which of the following is not one
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