What Is the Overall Term for the Investigative Technique That

question 31

Multiple Choice

What is the overall term for the investigative technique that includes gathering evidence through data mining, audits, computer searches, net worth calculations, and financial statement analysis?

• A) Documentary evidence
• B) Testimonial evidence
• C) Physical evidence
• D) Personal observation

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Definitions:

Cash Flows

The net amount of cash being transferred into and out of a business, essential for assessing its financial health.

Principle Due

refers to the outstanding balance of the principal amount of a loan or mortgage that needs to be paid.

Loan Terms

The conditions and agreements under which a loan will be made, including the interest rate, repayment schedule, and duration of the loan.

Growing Annuity

A series of escalating payments or receipts over a period, where each payment grows by a fixed percentage rate.