What Is Meant by the Term "Trashing" in Relation to Fraud

question 10

Multiple Choice

What is meant by the term "trashing" in relation to fraud investigation?

• A) A broad search on the Internet to obtain valuable information
• B) Looking through a suspect's garbage for possible evidence
• C) Destroying hard copies of important documents, so as to leave no evidence
• D) Gaining financial information through previous acquaintances

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Definitions:

Informal

Informal pertains to actions or situations that occur without official formality, often characterized by a relaxed, casual approach.

Midpoint Transition

The phase in a project or process where there is a shift from the planning and development stages to the implementation and completion stages.

Organizational Behaviour

The study of how people interact within groups in a workplace setting and how this affects the performance, motivation, and structure of an organization.

Punctuated Equilibrium

A theory in evolutionary biology that proposes that species evolve rapidly during short periods of drastic change, followed by long periods of stasis.