(True And False)
1. Most investigators rely heavily on interviews to obtain the truth.

2. Physical evidence includes evidence gathered from paper, computers, and other written documents.

3. Legal action taken by an organization can affect the probability of whether fraud will reoccur.

4. Investigating fraud is the most cost-effective way to reduce losses from fraud.

5. Fraud prevention includes taking steps to create and maintain a culture of honesty and high ethics.

6. Effective hiring policies that discriminate between marginal and highly ethical individuals contribute to an organization’s success in preventing fraud.

7. Expectations about punishment must be communicated randomly among work groups if fraud is to be prevented.

8. Frauds typically start large and get smaller as the perpetrator tries to conceal his dishonest acts.