Category: Uncategorized

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.

When collusion is involved in complex frauds, dollar losses

One of the main concerns in the digital environment is related to the initial acquisition of the evidence. Auditors and forensic accountants may ____________ when they first encounter digital evidence.

A/an _______ is useful for identifying major players who are central to an examination and to identify linkages between those players.

The process of laundering money relies upon movement and takes place in three distinctive stages:

As with other digitized information, the challenge with electronic communication is

The primary federal law enforcement agencies that investigate domestic crime on the Internet include the FBI, the Secret Service, ICE, the U.S. Postal Inspection Service, and 

The primary federal law enforcement agencies that investigate domestic crime on the Internet include the FBI, the Secret Service, ICE, the U.S. Postal Inspection Service, and