The Evidence Collection Process Begins With

question 50

Multiple Choice

The evidence collection process begins with:

• A) Routine observations of accounting processes.
• B) Interviews with those furthest away from the fraud.
• C) A review of the physical and document evidence.
• D) Wherever the investigator feels is most important.

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Definitions:

Trichloroheptane

An organic compound that consists of a heptane backbone with three chlorine atoms attached, which can exist in several isomeric forms.

Orientation

Describes the spatial arrangement of atoms or groups in a molecule relative to one another.

Asymmetric Carbons

Carbon atoms bonded to four different groups, leading to molecules that can exist in two non-superimposable mirror image forms.

Trichloroheptane

A compound consisting of a seven-carbon chain heptane with three chlorine atoms attached, existing in several isomeric forms.