i. What does the term best evidence mean?

ii. Why is it important to keep the collected evidence in a well-organized manner?

iii. List the devices that might help when collecting evidence.

iv. Which points should be considered when planning the evidence-gathering process?

v. What are the working papers? Which type of information do they contain?

vi. Outline the main steps involved in the evidence-gathering process.

vii. Which types of documents are collected in the evidence-gathering process and what are the possible sources for these?

Question 2 Evidence is required to support any investigation of financial crime. Discuss various types of evidence used in financial crime investigations.

Question 3 Evidence gathered in financial crime cases is different from that gathered in non-financial crime cases. What is the basic difference in the composition of these two types of evidence?