Match each term to its correct description Theft Act Investigations Surveillance Vulnerability Chart Invigilation Computer forensics Cyclic redundancy check number Concealment Investigative Methods Theft Investigative Methods Conversion Investigative Methods Inquiry Investigative Methods A The gather of electronic evidence B Searching public records, online resources, the net worth method C a theft act investigative technique that involves close supervision of suspects during an examination period D Document examination, audits, electronic searches, physical asset counts E Also called observation, it involves watching and recording the physical facts, acts, and movements, which are part of the theft act of a fraud F a calculation based on the contents of a disk or file G a tool that explicitly considers all aspects of the fraud H Surveillance and covert operations, invigilating, seizing and searching computers, physical evidence I Interviews and interrogation, honesty testing J activities that directly investigate the fraud act QUESTION 2 Match each term to its correct description Chain of Custody Bates Numbers Link Analysis Discovery Sampling Sampling Risk Nonsampling Risk Subpoenas Document Examination Document Experts A allows an auditor to generalize and make inferences from the sample to the population B a record must be kept of when a document is received and what has happened to it since its receipt C Risk that a sample is not representative of the population D A specialized form of investigation that applies forensic chemistry, microscopy, light, and photography in making determinations about documents E orders issued by a court of a grand jury to produce documents F The process of linking people, documents, and events in a case Link analysis is often performed by automated software that helps coordinate large cases G can determine whether a document was written by the person whose signature it bears, has been forged, or has been altered by additions, deletions, obliterations, erasures, or photocopying H used by attorneys involved in litigation to track all documents I The risk that a finding will be misrepresented QUESTION 3 Match each term to its correct description Interview National Crime Information Center Interstate identification index Postal Inspectors Trashing Gramm Leach Bliley Act Opting Out Net worth method A Federal investigators who can handle major fraud cases involving the use of mail they work for the prosecution of offenders who violate postal laws B Analytical method that estimates a suspect's unexplained income C The process of looking through a person's trash for possible evidence D Information on stolen vehicles, license plates, securities, boats, and planes stolen and missing firearms missing persons and individuals whoa re wanted on outstanding warrants E Protects against the use of false pretenses It made it more difficult for officials and private citizens to access information from financial institutions F Not providing written notice to the bank denying the bank the right to sell their personal bank information G Retains arrest and criminal records on a nationwise basis H A question and answer session designed to elicit information QUESTION 4 Match each term to its correct description Reaction to Crises Question Typology Elements of Conversation Inhibitors of Communication Facilitators of Communication Mechanics of the Interview Honesty Testing A Pencil and Paper Test, Graphology, Voice Stress Analysis and Polygraphs B Expression, Persuasion, Therapy, Ritual, Information Exchange C Introductory Questions, Informational Questions, Assessment Questions, Closing Questions, Admission Seeking Questions D Introductory Questions, Methodology, Informational Questions, Question Sequence, Informational Question Techniques, Note Taking, Observing Respondent Reactions, Theme Development, Transition Methodology, Dealing with Resistance, Difficult People, Volatile Interviews, Assessment Questions, Detecting Deception, Methodology of Assessment Questions, Admission Seeking Questions, Physical Evidence E Fulfilling Expectations, Recognition, Altruistic Appeals, Sympathetic Understanding, New Experience, atharsis, NEed for Meaning, Extrinsic Rewards F Denial, Anger, Rationalization, Depression, Acceptance G Competing Demands for Time, Threatened Egos, Etiquette, Trauma, Forgetting, Chronological Confusion, Inferential Confusion, Unconscious Behavior

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Match each term to its correct description Theft Act Investigations Surveillance Vulnerability Chart Invigilation Computer forensics Cyclic redundancy check number Concealment Investigative Methods Theft Investigative

Match each term to its correct description

	Theft Act Investigations
	Surveillance
	Vulnerability Chart
	Invigilation
	Computer forensics
	Cyclic redundancy check number
	Concealment Investigative Methods
	Theft Investigative Methods
	Conversion Investigative Methods
	Inquiry Investigative Methods

A.	The gather of electronic evidence.
B.	Searching public records, online resources, the net worth method
C.	a theft act investigative technique that involves close supervision of suspects during an examination period.
D.	Document examination, audits, electronic searches, physical asset counts
E.	Also called observation, it involves watching and recording the physical facts, acts, and movements, which are part of the theft act of a fraud.
F.	a calculation based on the contents of a disk or file.
G.	a tool that explicitly considers all aspects of the fraud.
H.	Surveillance and covert operations, invigilating, seizing and searching computers, physical evidence.
I.	Interviews and interrogation, honesty testing
J.	activities that directly investigate the fraud act.

QUESTION 2

Match each term to its correct description

	Chain of Custody
	Bates Numbers
	Link Analysis
	Discovery Sampling
	Sampling Risk
	Nonsampling Risk
	Subpoenas
	Document Examination
	Document Experts

A.	allows an auditor to generalize and make inferences from the sample to the population.
B.	a record must be kept of when a document is received and what has happened to it since its receipt.
C.	Risk that a sample is not representative of the population.
D.	A specialized form of investigation that applies forensic chemistry, microscopy, light, and photography in making determinations about documents.
E.	orders issued by a court of a grand jury to produce documents.
F.	The process of linking people, documents, and events in a case. Link analysis is often performed by automated software that helps coordinate large cases.
G.	can determine whether a document was written by the person whose signature it bears, has been forged, or has been altered by additions, deletions, obliterations, erasures, or photocopying.
H.	used by attorneys involved in litigation to track all documents.
I.	The risk that a finding will be misrepresented.

QUESTION 3

Match each term to its correct description.

	Interview
	National Crime Information Center
	Interstate identification index
	Postal Inspectors
	Trashing
	Gramm-Leach-Bliley Act
	Opting Out
	Net worth method

A.	Federal investigators who can handle major fraud cases involving the use of mail; they work for the prosecution of offenders who violate postal laws.
B.	Analytical method that estimates a suspect's unexplained income.
C.	The process of looking through a person's trash for possible evidence.
D.	Information on stolen vehicles, license plates, securities, boats, and planes; stolen and missing firearms; missing persons; and individuals whoa re wanted on outstanding warrants.
E.	Protects against the use of false pretenses. It made it more difficult for officials and private citizens to access information from financial institutions.
F.	Not providing written notice to the bank denying the bank the right to sell their personal bank information.
G.	Retains arrest and criminal records on a nationwise basis
H.	A question and answer session designed to elicit information

QUESTION 4

Match each term to its correct description

	Reaction to Crises
	Question Typology
	Elements of Conversation
	Inhibitors of Communication
	Facilitators of Communication
	Mechanics of the Interview
	Honesty Testing

A.	Pencil-and Paper Test, Graphology, Voice Stress Analysis and Polygraphs
B.	Expression, Persuasion, Therapy, Ritual, Information Exchange
C.	Introductory Questions, Informational Questions, Assessment Questions, Closing Questions, Admission-Seeking Questions
D.	Introductory Questions, Methodology, Informational Questions, Question Sequence, Informational Question Techniques, Note-Taking, Observing Respondent Reactions, Theme Development, Transition Methodology, Dealing with Resistance, Difficult People, Volatile Interviews, Assessment Questions, Detecting Deception, Methodology of Assessment Questions, Admission-Seeking Questions, Physical Evidence.
E.	Fulfilling Expectations, Recognition, Altruistic Appeals, Sympathetic Understanding, New Experience, atharsis, NEed for Meaning, Extrinsic Rewards.
F.	Denial, Anger, Rationalization, Depression, Acceptance.
G.	Competing Demands for Time, Threatened Egos, Etiquette, Trauma, Forgetting, Chronological Confusion, Inferential Confusion, Unconscious Behavior