Stuart, a CFE, Is Investigating a Possible Management Fraud

question 41

Multiple Choice

Stuart, a CFE, is investigating a possible management fraud. He found an email on an employee's computer to use as evidence in the case. Under which category of evidence would an email message fall?

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

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Definitions:

Caregivers

Individuals who provide care or assistance to others who may have limitations due to age, illness, or disabilities, often including both professional and non-professional support.

Disenfranchised Grief

Grief that is not acknowledged or recognized by society.

Disenfranchised Grief

A form of mourning that society does not acknowledge as significant, often leaving the grieving individual feeling invalidated and unsupported.

Ancient Cultures

Societies existing in the distant past, often characterized by unique developments in language, customs, society, and technology.