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The fraud examination report should a. Include the original documents b. Contain an opinion on the guilt or innocence of investigated parties c. Provide a
The fraud examination report should a. Include the original documents b. Contain an opinion on the guilt or innocence of investigated parties c. Provide a summary of the individuals the fraud examiner found to be credible d. None of the above The summary section of the fraud examination report should conclude by accusing the fraudster if enough evidence is found to do so a. True 6. False The primary purpose of a fraud examiner's report is to a. Assist with resolving fraud allegations b. Provide materials that can be used in a civil court c. Convict suspected individuals of having committed fraud d. Provide law enforcement with materials they can use in a court of law A search warrant is not required when law enforcement officers a. Want to inspect an individual's home b. A homeowner has refused to let law enforcement into their home c. Want to search the driver's automobile after lawful arresting the driver d. Want to inspect the contents of an envelope sent via the US postal service While conducting a fraud examination, Scott Stone hears Joseph Weil tell Kirsten that he is committing fraud. Scott may be able to enter Joseph's admission into evidence, citing the a. Best Evidence Rule b. Original Writings Rule c. Excited Utterance Rule d. Adverse Interest Rule ("Statements Against Self Interest") Identify the situation below where an individual has minimal expectations of privacy a. Relaxing in a public park b. Watching TV in their own home c. Listening to the radio in their apartment d. Playing video games in the apartment of a friend Identify the situation below where an individual has the lowest expectation of privacy a. Watching TV in their own home b. Listening to the radio in their apartment C. Working in their own office at their employer's place of business d. Drinking coffee in the employee breakroom at their employer's place of business Identify the situation below where an individual has the lowest expectation of privacy in a file they have tossed into the garbage a. Tossing a file into a garbage can located in their friend's home b. Tossing a file into a garbage can located in the bedroom of their apartment c. Tossing a file into a garbage can located in the lobby of their employer's place of business d. Tossing a file into a garbage can located in their own office at their employer's place of business
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