Discuss how you might resolve a suspect’s allegation that the amount of cash on hand in your net worth method is understated.
Answer to relevant QuestionsWhen might document restoration be useful in a forensic investigation?Discuss what a company subject to a debt-to-equity ratio covenant might to do to reduce the ratio so that it does not exceed the bank’s stipulated ratio. (Hint: Abandon conformance to GAAP when thinking of answers.)Multiple Choice Questions1. During an interview, a subject consistently looks up and to the left when providing answers that are known to be true. This likely indicates that:a. The subject is constructing visual images.b. ...Describe some common approaches that can be used to make confessing easier for a suspect.a. What documents / files would Victoria want to see before interviewing anyone?b. What other procedures from Chapter 9 (the evidence chapter), if any, should Victoria consider using to determine whether her suspicions of ...
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