The net worth method is effective:
A. As evidence in court
B. To help obtain a confession
C. To conduct an interview of suspects
D. All of the Above
Answer: D
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Fraud Examination Chapter 9
- Known income subtracted from total income gives a reasonable estimate of:
- Under the net worth method, a person who has an increase in net with of $100,000, known expenses of $80,000, and a salary of $60,000, would have an unknown income of:
- Each of these statements is true about the net worth method for determining embezzled amounts except:
- Each of these agencies is correctly matched with the type of information the agency provides except:
- The Gramm-Leach-Bliley Act allows:
- The formula to calculate funds from unknown sources is:
- The net worth method is a calculation based on a person's:
- Which source could be used to access valuable financial information in a fraud investigation?
- Which are usually some of the best and most helpful federal fraud investigators?
- A database of criminal records maintained by the FBI is:
- Most conversion investigations involve searching public records and other sources to trace:
- Which of the following is a possible use of conversion-based investigation techniques?
- Conversion investigations focus on how suspects:
- Which of the following laws regulates the activities of credit, insurance, and employment investigations?
- How useful are local and county records in fraud investigations?
- Which of the following organizations maintain public information that can be accessed in record searches
- The net worth method of analyzing financial information can help to determine:
- Evidence gathered from public records can be useful in:
- Although most perpetrators begin their thefts because of a perceived critical need, they usually continue to embezzle in order to: