The name of the receiving institution's registered agent

The recipient's government identification number

The name of the sender or originator

The sending institution's accreditation type

Time and date information about files

Websites visited

Files that have been overwritten

Communications sent via instant messenger

Fraud examiners should conduct coven operations only after attempting conventional methods of evidence-gathering

Mistakes in covert operations generally do not cause damage to their associated investigations

Covert operations rarely prove beneficial to investigations even when planned properly.

Most jurisdictions provide protections for investigators conducting covert operations that shield them from reputational, financial, and legal consequences.

Shane should conduct a forensic shutdown of his computer to preserve the metadata in the social networking sites.

Shane should preserve the information from the social networking sites so that it can be established as authentic if used in court.

Shane should email himself the links of the postings so that he can retrieve them later.

Shane should preserve the information by saving the links of the postings in his 'bookmarks"

To establish that the confessor regrets committing the act

To obtain a valid confession from a culpable individual

To verify that the accused mistakenly committed the act

To determine whether the subject's responses are credible

Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts.

Tracing loan proceeds can uncover previously hidden assets

Tracing loan proceeds can determine if hidden accounts were used for loan payments

Tracing loan proceeds can identify the presence of internal control weaknesses.

Obtain and become familiar with any legal orders that apply to the investigation

Assemble an investigation team comprised only of outside digital forensic experts

Ensure that only trained professionals employ any software used in a forensic capacity

Determine whether there are privacy issues related to the item(s) to be searched.

Ashley should explain that Antonio may have qualified confidentiality but that she cannot make any absolute assurances

Ashley should promise Antonio unqualified confidentiality over all information provided

Ashley should explain that all information must be disclosed to management so nothing Antonio says will be confidential

Ashley should promise Antonio that his identity will not become known.

If Ginny's computer is running. Jackson should perform a graceful shutdown by turning it off using the normal shutdown process

If Ginny’s computer is off and Jackson needs evidence that exists only in the form of volatile data, he should turn the computer on and retrieve data directly via the computer's normal interface.

If Ginny's computer is off. Jackson should not turn it on unless he plans to use an encryption device that can guarantee that the system's hard drive will not be accessed during startup.

If Ginny's computer is running. Jackson may retrieve data from the computer directly via its normal interface if the evidence that he needs exists only in the form of volatile data

Correlation analysis

Duplicate testing

Verifying multiples of a number

Ben ford’s Law analysis

Writs down a detailed list of questions in advance

Avoid bringing any notes with him to the interview

Write down key points to go over with the respondent

Take only the documents he wishes to go over

The deep archives

The free web

The dark web

The internet archives

Each Blockchain transaction contains a user's cryptographic address, which can help identify patterns that might link the user to criminal activity.

Most jurisdictions do not require digital wallet providers to record any personal information about cryptocurrency users

Cryptocurrency ownership cannot be determined through an analysis of details on a subject's bank statements.

Most cryptocurrencies rely on private block chains, which allow users' transactions to be completely anonymous and therefore difficult to trace.

Analyze the data.

Cleanse and normalize the data

Build a profile of potential frauds.

Obtain the data.

The analysis phase of digital forensic investigations should not commence unless it is verified that the suspect devices do not contain relevant data.

During the analysis phase, it is best to use a combination of the various forensic tools that can assist h identifying, extracting, and collecting digital evidence

When analyzing data for evidence, fraud examiners should look for exculpatory evidence but not exculpatory evidence

The primary concern when analyzing digital evidence is to protect the collected information from seizure

Fraud examinations should begin with general information that is known, starting at the periphery, and then move to the more specific details.

When conducting fraud examinations, fraud examiners should adhere to the means-and-ends approach

When conducting fraud examinations, fraud examiners should operate under the assumption that the subjects are guilty

In most examinations, fraud examiners should interview those who are more involved in the matters at issue before interviewing those who are less involved.

The amount of the transfer in question

The type of money order used to make the transfer

The location of the customs port of entry for the transfer

The recipient's government identification number

True

False

Accessibility

Transparency

Exclusivity

Traceability

Compare book and tax depreciation and indicate variances

Identify paychecks with amounts over a certain limit

Summarize large invoices by amount and vendor

All of the above

Once a criminal case is filed, all records obtained by the government are considered public records

Nonpublic records cannot be obtained by subpoena or legal order in a civil action

In most junsdictions. banks are allowed to turn over a suspect's account information directly to a fraud victim when there is adequate evidence of wrongdoing.

The government usually will not share nonpublic records with a fraud victim during an investigation into the underlying fraud.

Lack of corroborating evidence

Lack of data control

Lack of trust from cloud providers

Lack of relevant data