Chapter 7 – The Fraud Investigation and Engagement Processes : Joe Frecaso was recently hired as the controller for Larson Cement Company after the previous controller was killed in a boating accident in Biscayne Bay. That controller had been with the company since it first opened its doors. Joe spends most of his time in the back office that has a panoramic view of “the yard” where the company trucks constantly come and go throughout the day.
I have 2 quations
- Chapter 8 – The Evidence Collection Process: · Evidence tends to have meaning only when viewed in some context. In an investigation, investigators typically consider evidence to include physical evidence, documentary evidence, observation evidence, and interview evidence. (As an aside: courtroom lawyers typically consider evidence to be physical, documentary, testimonial, and demonstrative.)
- I have 2 quations
- Chapter 9 – Fraud Examination Evidence II: Interview and Interrogation Methods: Physical evidence is evidence that is tangible. A major consideration for the investigator is not to preserve physical evidence for a possible trial.