Which of the following would be a violation of the chain of custody?
A) Locking documents in a safe that only the investigator has the combination to.
B) Mailing original documents to another party without proof of receipt.
C) Signing over original documents to legal counsel.
D) Documenting the placing of items in a case file for storage.
Correct Answer:
Verified
Q15: Databases, court records and real estate records
Q16: Evidence includes:
A) Physical objects
B) Documents
C) Observations
D) All
Q17: The general principle of Benford's Law is
Q18: If documents are contested because one or
Q19: Two common approaches to using ratio analysis
Q21: _ are used when third parties (persons
Q22: Through Net Worth Analysis, you are attempting
Q23: The basis for net worth calculations is:
A)
Q24: The pre-announcement of a forensic accountants investigation
Q25: Vehicle, license and boat registrations are all
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