Which Is Not a Type of Evidence Collected in Fraud

question 37

Multiple Choice

Which is not a type of evidence collected in fraud investigations?

• A) Testimonial Evidence
• B) Documentary Evidence
• C) Electronic Evidence
• D) Physical Evidence

---

Definitions:

Alternative Payees

Refers to the option within certain financial instruments or payment arrangements to designate a different recipient than the original one specified.

Endorsee

One who receives an endorsement.

Endorsement

is the act of endorsing, which can include a signature or instruction written on the back of a negotiable instrument, or a public expression of support.

Materially Altered

Refers to significant changes made to a document or item that affect its value, function, or condition, often rendering it void or voidable.