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An excellent tool to analyze evidence and develop a compelling storyline is the

___________ generally involves the questioning of a suspect, target, or uncooperative witness to obtain evidence, to obtain an admission of guilt or complicity in an act, or to give the interviewee an opportunity to volunteer facts and circumstances that may eliminate them as a suspect or target of the examination.

A search for the same or similar mailing addresses for different suppliers, vendors, or employees, or on invoice disbursements to determine whether any invoices have been paid twice are examples of 

Nonfinancial, processes, control points, demographics, geographic, business sector product line, etc. are examples of types of digital data that

In a fraud examination, evidence is usually gathered in a manner that moves from _________ to __________.

Regardless of whom we interview, and about what, there are five general types of questions we can ask: introductory, informational, assessment, closing, and

It may be possible to recover deleted emails if

With regard to the movement of money (value), there are three V’s that are important: volume, ___________, and venue.

Instead of taking detailed notes during an interview, the authors advise jotting down keywords. The reasons they recommend this is that 

____________ offer an alternative to banks for both financial services and money laundering. This industry includes check cashers, money transmitters, foreign exchange dealers, and sellers of money orders, stored value products, and travelers’ checks.