If Documents Are Contested Because One or More Persons Do

question 16

Multiple Choice

If documents are contested because one or more persons do not believe they are authentic, they are referred to as:

• A) Forensic Evidence.
• B) Questioned Documents.
• C) Altered Documents.
• D) Fraud trigger points.

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Definitions:

Previous Balance

The amount of money in an account at the beginning of a new statement period, before any new transactions have been added.

Cycle Closing

The process of finalizing all transactions within a billing cycle for financial accounts.

Simple Interest

Interest calculated only on the principal amount of a loan or investment, rather than on previously earned interest.

Monthly Basis

pertaining to or calculated over the period of one month.