You Are Investigating a Case Involving Fraud

question 54

Multiple Choice

You are investigating a case involving fraud. You seized a computer from a suspect who stated that the computer is not used by anyone other than himself. The computer has Windows 98 installed on the hard drive. You find the filename C : \ downloads\check01. jpg that EnCase shows as being moved. The starting extent is 0C4057. You find another filename :\downloads\chk1.dll with the starting extent 0C4057, which EnCase also shows as being moved. In the C : \ Windows\System folder you find an allocated file named chk1.dll with the starting extent 0C4057. The chk1.dll file is a JPEG image of a counterfeit check. What can be deduced from your findings?

• A) The presence and location of the files is strong evidence the suspect committed the crime.
• B) The presence and location of the files is not strong evidence the suspect committed the crime.

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Definitions:

Total Assets

The sum of all assets owned by an entity, including cash, investments, inventory, and property.

Total Current Assets

The sum of all assets of a company expected to be converted into cash within one financial year.

Accounts Receivable

Money owed to a business by its clients or customers for goods or services delivered or used but not yet paid for.

Current Liabilities

Financial obligations a company owes and is due to pay within a year.