What are some of examples of evidence gathering techniques that might be utilized in a fraud examination?
Answer to relevant QuestionsWhen handling documentary evidence, what types of precautions should a fraud examiner take? How can computers and technology help in investigating a fraud? What kinds of challenges can the involvement of technology present to a case? What are some of the verbal clues to deception? What is ethics? What is meant by “tone at the top”?
Post your question