Audits, public record searches, and net worth calculations are used to gather what type of evidence in fraud investigation?
a. Testimonial
b. Forensic
c. Documentary
d. Observational
c
FEEDBACK: a. Incorrect. Testimonial evidence is gathered from individuals.
b. Incorrect. Forensic evidence is physical evidence, such as fingerprints and other tangible evidence.
c. Correct. Documentary evidence is evidence that is gathered from paper, computers, etc. Audits, public record searches and net worth calculations are also examples of documentary evidence.
d. Incorrect. Observational evidence is collected by investigators and includes surveillance and invigilation.
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