Question 1

Tyson a fraud examiner a planning an interview with Brianna, the girlfriend of the central suspect in Tyson s investigation. Previous interviews with others have revealed that Brianna lends to be very protective of her boyfriend. How should Tyson approach the Interview with Brianna?
  • Question 2

    When reporting the results of a fraud examination is best to include copies (not originals) of important documents in the formal report.
  • Question 3

    ______________ can be detected by closely examining the documentation submitted with the cash receipts.
  • Question 4

    When a fraud examiner is conducting an examination and is in the process of collecting. documents the fraud examiner should:
  • Question 5

    A fraud examiner contacts a witness regarding an interview. If the respondent says, 'I'm too busy' how should the fraud examiner react?