A.Accessing banking records to trace assets

B.Analyzing an individual's personal mobile phone records

C.Reviewing a company's business filings

D.Obtaining personal health care records

A.Placing assets in probate

B.Transferring assets into foreign trusts

C.Creating a will to allocate assets at death

D.Purchasing a used vehicle

A.Dust all physical key documents for fingerprints

B.Organize all the documents obtained in chronological order

C.Make copies of originals and leave the originals where they were found

D.Establish a document database early in the investigation

A.A fraud response plan outlines the actions an organization will take when suspicions of fraud have arisen

B.A fraud response plan should specify how every fraud examination should be conducted regardless of the type of fraud

C.A fraud response plan should be complex and extremely detailed to most effectively protect against fraud

D.A fraud response plan should create an environment to maximize risk and minimize the potential for success

A.Cut-off statements

B.Check disbursement

C.Bank confirmation

D.Bank confirmation