If changes are made to a document by the fraud investigator, the evidence is said to be circumstantial.
Correct Answer:
Verified
Q15: Predication requires hard evidence before it is
Q16: Failure to obtain a promotion is a
Q17: Obtaining documents dating prior to a suspected
Q18: Reviewing cash receipts before, during, and after
Q19: The Fraud Triangle consists of: motive, opportunity,
Q21: Interviews can become interrogations.
Q22: Intent is usually demonstrated by showing which
Q23: Signs of pressure that would prompt an
Q24: Interrogations are for the purpose of securing
Q25: Red flags indicating predication include:
A) The individual
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