Audits, public record searches, and net worth calculations are used to gather what type of evidence in fraud investigation?
A) Testimonial
B) Forensic
C) Documentary
D) Observational

Question

Quizplus · Accepted Answer

Audits, public record searches, and net worth calculations provide documentary evidence, which are written or recorded materials that verify or prove facts related to the investigation.

Audits, Public Record Searches, and Net Worth Calculations Are Used