Which of the following is not one of the four types of evidence that can be collected in a fraud investigation?
A) Testimonial evidence
B) Documentary evidence
C) Physical evidence
D) Personal observation
E) None of the above

Question

Quizplus · Accepted Answer

A: Incorrect-Testimonial evidence is gathered from individuals and is gathered during a fraud examination.
B: Incorrect-Documentary evidence is gathered from paper, computer, and other written or printed sources.
C: Incorrect-Physical evidence is often gathered using forensic analysis and is gathered during the fraud examination process.
D: Incorrect-Personal observation is collected by the investigators themselves and includes invigilation, surveillance, and covert operations. It is gathered during the fraud investigation.
E: Correct

Which of the Following Is Not One of the Four