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Module 3 - Investigation

This class was created by Brainscape user Mohamed Nibras Ahmed. Visit their profile to learn more about the creator.

By: Mohamed Nibras Ahmed
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Decks in this class (10)

01 Planning and Conducting a Fraud Examination
Which of the following should be ...,
Each fraud examination should be ...,
Which of the following terms is d...
25  cards
02 Analysing Evidence
When a fraud examiner identifies ...,
The proper method for developing ...,
Black a certified fraud examiner ...
17  cards
03 Interview Theory and Application
All of the following are signs of...,
Which of the following witnesses ...,
Some of the most effective inform...
79  cards
04 Interviewing Suspects and Signed Statements
Simone a manager at a major compa...,
In taking a verbal confession whi...,
Which of the following statements...
46  cards
05 Covert Examination
A fraud examiner is deciding whet...,
When a fraud examiner prepares a ...,
To protect the security of a cove...
14  cards
06 Sources of Information
A fraud examiner in an organized ...,
Mario wants to locate jim a fraud...,
Which of the following types of i...
49  cards
07 Data Analysis and Reporting Tools
Understanding the data determinin...,
During which phase of the data an...,
Which of the following is a limit...
40  cards
08 Digital Forensics
Which of the following is a matte...,
Due to privacy issues web browser...,
Which of the following is true ab...
33  cards
09 Tracing Illicit Transactions
What is a letter rogatory 1,
______________________ are nation...,
When circumstantial evidence is o...
46  cards
10 Report writing
Characteristics of a well written...,
Suppose that a fraud examiner is ...,
When reporting the results of a f...
23  cards

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Module 3 - Investigation

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