Question: How can computers and technology help in investigating a fraud
How can computers and technology help in investigating a fraud? What kinds of challenges can the involvement of technology present to a case?
Answer to relevant QuestionsCressey interviewed nearly 200 embezzlers in order to develop his theory on the causation of fraud. As a result of his research, what was Cressey’s final hypothesis? Jim Block, CFE, is investigating Randy Smith for his role in a potential kickback scheme. Gathering evidence about Randy’s financial activity has been difficult. While on a stakeout at Randy’s home, Jim sees Randy’s ...What are some nonverbal clues to deception? Why are adequate reporting programs so important to fraud deterrence? How do internal controls impact the “perception of detection”?
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