Vulnerability chart - PowerPoint PPT Presentation

Fraud Examination, 4E

Chapter 7: Investigating Theft Acts. Fraud Examination, 4E. Learning Objectives. Discuss theft investigation methods and how they are used to investigate suspected fraud. Understand how to coordinate an investigation, using a vulnerability chart.

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Today’s Topics

Today’s Topics. Methods for Investigating Fraud Theft Investigation Methods. Fraud Investigation. Evidence Square Approach Testimonial evidence Documentary evidence Physical evidence Personal observation Fraud Elements Plus Inquiry Approach Theft investigation Concealment investigation

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238 views • 8 slides

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