The three most common ways to obtain documentary evidence which are valuable but difficult to obtain are:
a. subpoena, voluntary consent, and searching public records
b. subpoena, search warrant, and voluntary consent
c. search warrant, invigilation, and surveillance
d. voluntary consent, surveillance, and invigilation
b
FEEDBACK: a. Incorrect. Searching public records is a conversion investigative method.
b. Correct.
c. Incorrect. Surveillance is a theft investigation technique.
d. Incorrect. Surveillance and invigilation are not methods used to gather documentary evidence.
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Describe the accountant-client privilege.
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Which of the following terms describes the presumption that a firm will remain in operation long enough to carry out its current plans, and will, in the normal course of its operations, realize changes in the fair values of its assets either by using those assets or selling them?
a. going concern b. relevance c. reliability d. recognition e. realization