MGMT 642 Chapter 7

The fraud triangle plus inquiry paradigm in an effective way to understand various types of investigative methods
True False

One advantage of using a vulnerability chart is that it forces investigators to consider all aspects of a fraud
True False

electronic sureveillance is often limited in value in the investigation of employee fraud because of concerns regarding employees' privacy rights
True False

sureveillance losgs should always be drafted before an investigation begins
True False

mobile observation is usually much more risky than stationary surveillance
True False

during invigilation, no controls are imposed on any activities
True False

surveillance is a theft investigation technique that relies on the examination of documents
True False

not only are undercover operations both legal and valid, but they are also inexpensive
True False

Investigation of fraud should only take place when predication has been first established
True False

if possible, when using theft act investigation methods, interviewing the prime suspects should happen last
True False

tailing includes the use of video, e-mail, wiretapping, and access to PCs
True False

invigilation is a theft act investigative technique that involves close supervision of suspects during examination period
True False

to get an accurate reading, it is generally agreed that the invigilation period should be at least four days in length
True False

in determining which investigative method to use, it is most important that investigators focus on the costs of each possible method
True False

seising and searching computers is illegal because it infringes on the rights guaranteed by the 4th amendment of the constitution
True False

it is impossible to retrieve the data from a file that has been deleted on a computer
True False

The SHA-1 checksum method os more advanced and is considered ,roe robust than the MD5 method
True False

Which of the following is not a category used in the fraud triangle plus inquiry paradigm?

when beginning an investigation, fraud examiners should use techniques that will:

when conducting an investigation, which of the following words should usually be avoided when conducting interviews?

when beginning a fraud investigation, Which of the following methods is most useful in indentifying possible suspects?

invigilation:

Which of the following is not a theft investigative method

when deciding whether or not to investigate, Which of the following factors should an org not consider?

surveillance, when properly performed, is done:

Which of the following is not included in a vulnerability chart?

a vulnerability chart:

fixed point, or stationary, observations can be conducted by:

surveillance logs should include all of the following except:

wiretapping, a form of electronic surveillance, can be used by:

which theft investigative method is most limited in value during employee fraud investigations bc of concerns regarding employees' privacy at work?

when seizing computers, a calc (aka hash) that ensures you have an exact clone and have not changed the data is called a(n):

who should be consulted before any form of surveillance takes place?

a snapshot of active memory should be done: