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.

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Definitions:

Guilty

Feeling responsible or remorseful for a perceived wrong or crime.

Calories

Units of energy typically used to measure the energy content of foods and beverages, important in diet and metabolism.

Cultural Contexts

involve the societal norms, values, beliefs, and practices that shape and are shared among members of a particular culture.

Obesity

A medical condition characterized by an excessive amount of body fat, which presents a risk to health.