FRAUD EXAMINATION ALBRECHT ALBRECHT Theft and Concealment Investigation
FRAUD EXAMINATION ALBRECHT & ALBRECHT Theft and Concealment Investigation Methods CHAPTER 7 Fraud Investigation
Review Fraud Triangle Fraud Investigation
Discuss Inquiry Methods Fraud Investigation
Review the Target Approach to Theft Investigation Fraud Investigation
Comment on Properly Performed Surveillance Fraud Investigation
Describe How to Construct a Vulnerability Chart Fraud Investigation
Discuss Surveillance & Covert Operations, Define Fraud Investigation
When do you use undercover operations? Fraud Investigation
When do you use undercover operations? Fraud Investigation
Define Invigilation Fraud Investigation
Comment On Invigilation Fraud Investigation
Review the Concepts of Physical Evidence Fraud Investigation
What is the value of a good document to the fraud examiner? Fraud Investigation
Match the Following Concepts Chain of Custody Marking Evidence Organization of Evidence Rules Concerning Originals Fraud Investigation Uniquely Marked, Make Copy, Store Original Safely, Use Copies in Investigation Originals Preferred, Sometimes a Copy Can Be Used Carefully Maintain Record of Every Movement or Examination Organization Key to Retrieving & Maintaining a Database
What information should be stored in the database? Fraud Investigation
When can a photocopy be used as evidence? Fraud Investigation
Discuss Documentary Evidence Fraud Investigation
Complete the Chart on Discovery Sampling DISCOVERY SAMPLING Fraud Investigation
Review How to Use a Random Number Table Fraud Investigation
What conclusions can an Auditor/Examiner draw? Fraud Investigation
Match & Discuss Regarding Sampling Documentation Errors Sampling Risk Non-sampling Risk Computer Searches Fraud Investigation Representational Methods & Sources Misrepresentation Fraud Signals Fraud or Not
What are the hard to obtain documentary evidences? Fraud Investigation
Review & Discuss the Questions that Arise with Disputed Documents Fraud Investigation
When do you use a documentary expert? Fraud Investigation
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