Databases, court records and real estate records are all considered:
A) Sources of information for an investigation.
B) Worthless in an investigation.
C) Forensic data collections.
D) Areas of hiding for individuals who wish to commit fraud.
Correct Answer:
Verified
Q10: When businesses or persons obtain mortgages for
Q11: Alterations of documents might include:
A) Added signatures
Q12: Once financial statement fraud is suspected, how
Q13: If evidence is tangible, it is said
Q14: Who is exempt from the Currency Transactions
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
Q20: Which of the following would be a
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