When Performing a Fraud Examination,the Fraud Examiner Takes Great Care

question 79

Multiple Choice

When performing a fraud examination,the fraud examiner takes great care to preserve and identify any documents that may indicate fraud,which is called

• A) Preserving the chain of custody of the evidence.
• B) Establishing evidential procedure.
• C) Marking an evidential exhibit.
• D) Forensic auditing.

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Definitions:

Normality Requirement

The assumption that the data or residuals in certain statistical models follow a normal distribution, required for the validity of many tests.

Spearman Rank-Correlation

A nonparametric measure of rank correlation, assessing how well the relationship between two variables can be described using a monotonic function.

Nonparametric Test

A type of statistical test that does not rely on data belonging to any particular distribution.

Matched-Pairs Sample

A sampling technique in which pairs of subjects are matched on key characteristics, and differences within pairs are analyzed.