Audits, Public Record Searches, and Net Worth Calculations Are Used

question 44

Multiple Choice

Audits, public record searches, and net worth calculations are used to gather what type of evidence in fraud investigation?

• A) Testimonial
• B) Forensic
• C) Documentary
• D) Observational

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Definitions:

Checkout Line

The area or process where customers queue to pay for items in a retail store.

Grocery Store

A retail store that specializes in selling food and other household goods.

Transaction

An instance of buying or selling something; a business deal or action.

Internet Application

A computer program that runs on a web server and interacts with users through a web browser over the Internet.