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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.

A repeat offender is not a ___________ fraudster; he or she is better described as a ___________.

____________ are defined as “evaluations of financial information through analysis of plausible relationships among both financial and non-financial data…”

_________ is like an activity log that captures file details, such as who created the file, when, who last edited the file and when, etc. This data can be crucial to answering many of the questions – who, what, when, where, and how.