Which of the following statements is true?
A) Most concealment investigative procedures involve accessing and accumulating documentary evidence.
B) Most concealment investigation techniques focus on obtaining eyewitness accounts as evidence.
C) Honesty testing is considered a concealment investigation technique.
D) Concealment investigation is dependent on employee cooperation to gather evidence.

Question

Quizplus · Accepted Answer

Concealment investigative procedures often involve the collection of documentary evidence such as financial records, emails, and other documents that can reveal fraudulent activities or misconduct. This approach is preferred because it provides tangible, objective evidence that can support legal actions or internal disciplinary measures.

Which of the Following Statements Is True