Reviewing cash receipts before, during, and after an individual's employment is a form of invigilation.
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Q13: Evidence must be authentic in order to
Q14: Interviewing and interrogation are synonyms.
Q15: Predication requires hard evidence before it is
Q16: Failure to obtain a promotion is a
Q17: Obtaining documents dating prior to a suspected
Q19: The Fraud Triangle consists of: motive, opportunity,
Q20: If changes are made to a document
Q21: Interviews can become interrogations.
Q22: Intent is usually demonstrated by showing which
Q23: Signs of pressure that would prompt an
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