Explain the elements of a fraud scheme and describe the who, what, how when where and why of the investigation.
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Q23: Investigation risk is the risk of
A) The
Q24: Predication may also mean:
A) Previous accusations against
Q25: The "why" of a fraud scheme is:
A)
Q26: Why would an investigator inverview the prime
Q27: The "when" of a fraud scheme are:
A)
Q29: What are the four types of evidence;
Q30: The "what" of a fraud scheme is:
A)
Q31: Who's responsibility is it to establish a
Q32: Almost all ongoing frauds schemes, no matter
Q33: If you are testing a piece of
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