Chapter 7

Question 1

Surveillance
Invigilation
Seizing and searching
Physical evidence

Answer 1

Theft investigative methods

Question 2

Document examination
Audits
Electronic searches
Physical asset counts

Answer 2

Concealment investigative methods

Question 3

Searching public records
Online resources
The net worth method

Answer 3

Conversion

Question 4

Interviews and interrogation

Honesty testing

Answer 4

Inquiry investigative methods

Question 5

Tool that explicitly considers all aspects of the fraud.

Answer 5

Vulnerability chart

Question 6

Risky than stationary surveillance

Answer 6

Mobile or tailing

Question 7

Can be conducted by anyone

Answer 7

Simple fixed or stationary

Question 8

When there is predication
Perceived cost
Exposure of amount taken
Signal that the investigation or non-investigation will send to the other
Risks 
Public exposure 
Nature of fraud

Answer 8

When to investigate

Question 9

Theft act investigative technique that involves close supervision of suspects during an examination period.

Answer 9

Invigilation

Question 10

1) secure the device
2) clone the device
3) search the device manually
4) search the device using automated procedures

Answer 10

Process for gathering electronic evidence

Question 11

Calculation based on the contents of a disk or file.

If CRC compared with sent number are different, the data were likely damaged.

Answer 11

Cyclic redundancy check number.

Question 12

Encase forensic

Access data forensic tool kit

Answer 12

Software packages that search devices

Question 13

Should of active memory should be done after seizure of the computer but before turning off the computer.

Answer 13

CRC checksum number

Question 14

Legal counsel and human resources

Answer 14

What should be done before surveillance takes place

Question 15

Record must must be kept of when a document is received and what has happened to it since its receipt.

Answer 15

Chain of custody

Question 16

Case map

Masterfile

Answer 16

Used to index and store evidence

Question 17

Creation of docs
Sources of docs
The dates when the docs were obtained 
Brief descriptions of document contents
Subjects of docs
Identifying bates #

Answer 17

An organized database should contain the following

Question 18

Used by attorneys to track all documents

Answer 18

Bates numbers

Question 19

Software performs link analysis to find links between people, places, and events

Answer 19

Link analysis

Question 20

Statistically based method of analyzing a subset of transactions from a larger pool

Answer 20

Discovery sampling

Question 21

Usually only law enforcement officers or agents of grand jury can obtain documents by this

Failure to honor is punishable by law

Answer 21

Subpoena

Question 22

Abrasions 
Alterations
Disguised writings
Use of 2 color of inks
Torn pages
Pencil or carbon marks

Answer 22

If one or more of these exist a document should be submitted for examination

Question 23

Convert concrete experiences into higher levels of generalization

Answer 23

Induction

Question 24

Give concrete examples of certain categories of experience

Answer 24

Deduction

Question 25

The use of interpersonal space to convey meaning.

Answer 25

Proxemic communication

Question 26

Use of time in interpersonal relationships to convey meaning

Answer 26

Chronemic communication

Question 27

Seek to establish the credibility of the respondent

Answer 27

Assessment questions

Question 28

Observing behavior before critical questions are asked

Answer 28

Norming or calibrating