A fraud investigator might construct a “fraud- triangle” profile of a suspect that includes both work and personal data. Identify the three elements (“sides”) of a fraud- triangle profile.
Answer to relevant QuestionsProper interviewing can either make or break an investigation. Describe the types of questions that are used in the interviewing process.Launa Neta is a CPA, Certified Fraud Examiner, and the internal auditor for Remco Produce Distribution Company. A confidential tip from an employee in the central warehouse who serves the U. S. east coast has been referred ...Identify an internal accounting control or procedure that would detect the following errors or omissions in a transaction processing system.a. A nonprofit organization regularly receives unsolicited cash donations in the ...How might an investigator obtain the physical location associated with a computer device that is used to communicate over the Internet?Distinguish between full backups, incremental backups, and differential backups of files.
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