Could anyone answer the following question?

1.The "Scope of the Investigation" should be limited to ?

2.In general, at what step in your Fraud Examination should you interview the subject of the investigation?

3.Draw Guerin's "Theory of Relationship" as it pertains to the war on drugs/white-collar crime:

4.What type of chart is very useful in theft act investigations? ____________________________

5.Invigilation use can backfire in some cases.

Trueor False

6.Chief Executive Officers commit financial statement fraud in _________________ percent of these cases .

7.A _______ __________ _________ is a calculation based on the contents of a disk or file:

8.The close supervision of suspects during an examination period along with strict temporary controls implemented so that committing fraud is almost impossible is called:

a.Emasculation

b.Constrictive analysis

c.Emulation

d.Invigulation

e.Investigative detention

9.When handling computers seized as a result of a search warrant, it is important to

10.In terms of handling evidence, what does a Bates device do?