In a Fraud Audit,original Documents Must Be Protected from Damage

question 40

Multiple Choice

In a fraud audit,original documents must be protected from damage and tampering to

• A) Establish motive.
• B) Develop documentation for employee dismissal.
• C) Protect the chain of custody.
• D) Ensure that suspects are unaware of an investigation in progress.

---

Definitions:

Sample Cupcakes

Small, taste-sized versions of cupcakes intended for customers to try before making a purchase.

Hypotheses

Hypotheses suggested with minimal evidence to initiate further inquiry.

Background Research

Involves gathering and analyzing information and data relevant to a specific topic, problem, or area of interest, often as a preliminary step to a more detailed investigation.

City Ordinances

Laws, rules, or regulations enacted by local municipal governments to govern behavior and operations within their jurisdiction.