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CUSSION ISSUES DISCUSSIO 41 (Learning object reting an inter 5(Learning obier mputers and tech inds of challenges w case? objective 15-2) Who should be responsible

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CUSSION ISSUES DISCUSSIO 41 (Learning object reting an inter 5(Learning obier mputers and tech inds of challenges w case? objective 15-2) Who should be responsible for illicit financial transactions. Is Jim's acquirement of the statements legal even though there was no search war o objectives 15-2, 15-6, and 15-7) How can ? 15-4 a technology help in investigating a fraud? What (Learning objective 15-6) What are some considerations a fraud examiner should keep in mind when organizing doc llenges can the involvement of technology present mentary evidence? Which method of evidence organization is preferred? arning objective 15-4) Jim Block, CFE, is investigat. 15-5 (Learning objective 15-7) An investigator is looking for Smith for his role in a potential kickback scheme information about some vacant land that may be owned by a evidence about Randy's financial activity has been suspect in a fraud case. What source of sources of public records While on a stakeout at Randy's home, Jim sees Randy's would be a good place to find this information? 15-6 (Learning objective 15-8) When reporting the results of out the garbage and place it on the curb. Jim steals an investigation, why is it important that frud examines tot hag, sorts through its contents, and discovers multiple express opinions in their professional report? ments that provide details about some of Randy's 153 (Learning ohi Randy Smith Gathering evidence ah difficult. While on a wife take out the garba the trash bag, sorts i hank statements that CUSSION ISSUES DISCUSSIO 41 (Learning object reting an inter 5(Learning obier mputers and tech inds of challenges w case? objective 15-2) Who should be responsible for illicit financial transactions. Is Jim's acquirement of the statements legal even though there was no search war o objectives 15-2, 15-6, and 15-7) How can ? 15-4 a technology help in investigating a fraud? What (Learning objective 15-6) What are some considerations a fraud examiner should keep in mind when organizing doc llenges can the involvement of technology present mentary evidence? Which method of evidence organization is preferred? arning objective 15-4) Jim Block, CFE, is investigat. 15-5 (Learning objective 15-7) An investigator is looking for Smith for his role in a potential kickback scheme information about some vacant land that may be owned by a evidence about Randy's financial activity has been suspect in a fraud case. What source of sources of public records While on a stakeout at Randy's home, Jim sees Randy's would be a good place to find this information? 15-6 (Learning objective 15-8) When reporting the results of out the garbage and place it on the curb. Jim steals an investigation, why is it important that frud examines tot hag, sorts through its contents, and discovers multiple express opinions in their professional report? ments that provide details about some of Randy's 153 (Learning ohi Randy Smith Gathering evidence ah difficult. While on a wife take out the garba the trash bag, sorts i hank statements that

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