Question: When handling documentary evidence, what types of precautions should a fraud examiner take?

When handling documentary evidence, what types of precautions should a fraud examiner take?

Step by Step Solution

★★★★★

3.44 Rating (157 Votes )

There are 3 Steps involved in it

1 Expert Approved Answer
Step: 1 Unlock

Original documents should be obtained where feasible However the originals should not be touched m... View full answer

blur-text-image
Question Has Been Solved by an Expert!

Get step-by-step solutions from verified subject matter experts

Step: 2 Unlock
Step: 3 Unlock

Document Format (1 attachment)

Word file Icon

440-B-A-F-A-F (588).docx

120 KBs Word File

Students Have Also Explored These Related Accounting Questions!

Q:

Of the education sections included in the resumes, which of the following is the most effective? a. Morehouse College, Atlanta, GA, 2001-2004. Received BA degree with a major in Business...

Q:

What irregularities should a fraud examiner look for in a firms fixed assets?

Q:

What are some considerations a fraud examiner should keep in mind when organizing documentary evidence? Which method of evidence organization is preferred?

Q:

A fraud examiner was called into a business because of a suspicion of fraud. An assistant manager in a bookstore is taking books off the shelf, bringing them to the return book area, completing a...

Q:

Need help: REVIEW QUESTIONS 15-1 What are some of the reasons a fraud examination should be commenced? 15-2 Who are some of the professionals who should be included on a typical fraud examination...

Q:

Need help with these multiple choice questions for internal audit final exam. Due in 2 hours. QUESTION 1 RsQ_004Without management direction and assumption of responsibility, it would be...

Q:

PLEASE ANSWER ME THE QUES 7 AND 8 , THANKS VERY MUCH. NEEDING DETAILED INFORMATION. \freport high account receivable or low current liabilities segregation of duties,double checks, recheck the...

Q:

Mediation and arbitration are conducted where and how are they disclosed? In a U.S. District Court and do not enter into the public record. In private and do not enter into the public record. In a...

Q:

please help complete number one and show why its fraud in bulletin points and calculations in excel sheet please. ISSUES IN ACCOUNTING EDUCATION Vol. 19, No. 4 November 2004 pp. 505-527 Interstate...

Q:

Please read the following two article How to Keep a Digital Chain of Custody ,( https://www.csoonline.com/article/2118807/how-to-keep-a-digital-chain-of-custody.html ) and (2) Forensic Document...

Q:

Who qualifies as an expert witness? 100 - 150 Words 13 DOCUMENTING AND PRESENTING THE CASE INTRODUCTION This chapter will explain how to pull everything together into a coherent report, and then,...

Q:

In 2000, California enacted, with strong union support, a law that prohibits employers that receive state-funded grants of more than $10,000 from using any portion of these funds to assist, promote,...

Q:

Which is false regarding customer service? 1) A minimum level is required to stay in business 2) All customers should be treated equally to maintain standard processes O 3) There exists different...

Q:

Which accounting concept assumes that a business will continue to operate indefinitely? A) Accrual Concept B) Going Concern Concept C) Business Entity Concept D) Money Measurement Concept

Q:

At the beginning of the current season on April 1, the ledger of Granite Hills Pro Shop showed Cash $2,940; Inventory $3,500; and Common Stock $6,440. The following transactions were completed during...

Q:

In which of the four types of organizational cultures- family, Eiffel Tower, guided missile, or incubator- would most people in the United States feel comfortable? In which would most Japanese feel...

Q:

Table 2.12 comes from one of the first studies of the link between lung cancer and smoking, by Richard Doll and A. Bradford Hill. In 20 hospitals in London,UK, patients admitted with lung cancer in...

Q:

Martha is employed by XYZ Company and insures job-related expenses. However, XYZ does not reimburse her for these expenses. May she deduct these expenses on her tax return? Why or Why not?

Q:

X-rays of wavelength 2=1.5 are reflected from the (2 2 2) planes of a cubic crystal with unit cell a = 5. Evaluate the Bragg angle, 0, for n=1.

Q:

A project manager has been working with the sponsor as well as other key stakeholders on the project charter. The project charter has been approved and it is time to inform the stakeholders of its...

Q:

Using the information in E6-12, prepare journal entries to record the transactions, assuming Soli-tare uses a perpetual inventory system. Info E6-12 Jan. 6 Sold goods for $ 100 to Wizard Inc. with...

Q:

The following transactions were selected from the records of Evergreen Company: July 12 Sold merchandise to Wally Butler, who paid the $ 1,000 purchase with cash. The goods cost Evergreen Company $...

Q:

Using the information in E6-14, prepare journal entries to record the transactions, assuming Ever-green Company uses a perpetual inventory system. Info E6-14 15 Sold merchandise to Claudios Chair...

Q:

true or false Moral relativists believe that their values are best, and so , insist on others acting in accordance with those values without compromise in every situation.

Q:

Assume that the corporate tax rate is 34% and the personal tax rate is 30%. The founders of a newly formed business are debating between setting up the firm as a partnership versus a corporation. The...

Q:

Consider the following information for Evenflow Power Co., Debt: 3,500 5.5 percent coupon bonds outstanding, $1,000 par value, 22 years to maturity, selling for 102 percent of par; the bonds make...