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Avery Parker
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Decks in this class (10)
Collecting Evidence
In which of the following situati...,
When collecting physical document...,
Jones a certified fraud examiner ...
14
cards
Data Analysis And Reporting Tools….2 Answers Missing
Machine learning programs are onl...,
Which of the following data analy...,
For a benford s law analysis an e...
51
cards
Digital Forensics
Which of the following is a uniqu...,
The information in a computer sys...,
During the analysis phase in digi...
30
cards
Covert Operations
When a fraud examiner prepares a ...,
Which of the following is the typ...,
Which of the following factors sh...
18
cards
Traving Illicit Transactions
A relationship between foreign an...,
Suppose that a fraud examiner nee...,
Which of the following is a reaso...
41
cards
Interview Theory And Application
Which of the following are questi...,
In interviews introductory questi...,
In interview situations _________...
59
cards
Interviewing Suspevts And Signed Statements
Hugo a certified fraud examiner c...,
Grigori a fraud suspect has admit...,
Pam a certified fraud examiner cf...
42
cards
Planning And Conducting A Fraud Examination
To preserve the confidentiality o...,
Which of the following terms is d...,
Which of the following is the lea...
21
cards
Report Writing
If qualified as an expert on such...,
Characteristics of a well written...,
Which of the following statements...
19
cards
Sources Of Information #2
A fraud examiner can request a bu...,
Which of the following is a type ...,
Which of the following is a commo...
49
cards
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investigation
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