Some of the Most Common Investigative Techniques for Gathering This

question 15

Multiple Choice

Some of the most common investigative techniques for gathering this evidence include data mining,audits,computer searches,net worth calculations,and financial statement analysis.

• A)Documentary evidence
• B)Testimonial evidence
• C)Physical evidence
• D)Personal observation

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Definitions:

Required Reserve Ratio

The fraction of deposits that banks are required to keep on hand as reserves, either in their vaults or on deposit at a central bank.

Money Supply

The aggregate of all financial assets available within an economy, encompassing various forms of money like bank notes, coins, and balance in bank accounts.

Watchdog Timer

Monitors logic circuits controlling the processor. If the watchdog timer, which is reset every scan, ever times out, the processor is assumed to be faulty and is disconnected from the process.

CPU

Central Processing Unit, the primary component of a computer that performs most of the processing inside a computer.