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:

Foreign Corrupt Practices Act

A United States federal law that aims to prevent the bribery of foreign officials for business purposes and ensure accounting transparency.

Bribery Charges

Legal accusations against individuals or entities for offering, giving, receiving, or soliciting something of value to influence actions or decisions of officials or representatives.

Facilitate Performance

The process of making it easier for a system, organization, or individual to achieve its goals and improve effectiveness.

Domestic Sourcing

The practice of acquiring goods, services, or materials from suppliers located within the same country as the purchasing organization.