Exam 2 final deck Flashcards

1
Q

Data Analysis Techniques:

A
  • outlier investigation
  • time trend analysis
  • fuzzy matching
  • digital analysis
  • time trend analysis
  • real time analysis
  • analyzing financial statements
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2
Q

Investigative Methods:

A
  • Theft Investigative Methods
  • Concealment Investigative Methods
  • Conversion Investigative Methods
  • Inquiry Investigative Methods
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3
Q

Theft Investigative Methods

A
  1. Surveillance and Covert Ops
  2. Invigilation
  3. Seizing and searching computers
  4. Physical evidence
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4
Q

Concealment Investigative Methods

A
  1. Document Examination
  2. Audits
  3. Electronic searches
  4. Physical asset counts
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5
Q

Conversion Investigative Methods

A
  1. Searching public records
  2. Online resources
  3. The net worth method
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6
Q

Inquiry Investigative Methods

A
  1. Interviews and interrogation
  2. Honesty testing
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7
Q

Four steps to seizing and searching computers:

A
  1. Seize and perform intake
  2. Clone and generate CRC Checksum
  3. Check manually
  4. Check using automation
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8
Q

Methods for obtaining documentary evidence:

A
  • best way to obtain documentary evidence is through computer-based queries of accounting and other databases. *
  • database search
  • audit (using discovery sampling)
  • by chance or tip
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9
Q

Rules to follow regarding documentary evidence:

A
  • proper chain of evidence
  • marking of evidence
  • organization of evidence
  • coordination of evidence
  • photocopies
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10
Q

What type of information do credit reporting agencies maintain?

A
  • consumer information
  • account information
  • marketing information
  • information on current and former employers
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11
Q

vulnerability chart:

A

a tool that explicitly considers all aspects of the fraud.

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12
Q

theft act investigation:

A

activities that directly investigate the fraud act

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13
Q

surveillance:

A

watching or recording the physical facts, acts, and movements, which are part of the theft act of a fraud

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14
Q

invigilation:

A

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

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15
Q

computer forensics:

A

gathering of electronic evidence

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16
Q

document examination:

A

a specialized form of investigation that applies forensic chemistry, microscopy, light, and photography in making determinations about documents.

17
Q

postal inspectors:

A

investigators who handle major fraud cases involving the use of mail, and they work for the prosecution of offenders who violate postal laws.

18
Q

opting out:

A

sending written notice to the bank denying the bank the right to sell someone’s personal bank information.