Question

One major change in investigating financial frauds in the last15 years is: a. The fraudsters are becoming smarter. b. The basicnature of the crimes are changing. c. The paper trail for findingfraudulent activities is disappearing. d. There are increasedprotections for criminals and the discovery of crimes.

When one of the parties to a legal proceeding is asked topreserve electronic evidence, and they cause it to be destroyed, itis called: a. Spoiliation. b. Warrant Fraud. c. Defragging ofEvidence. d. Depository Loss.

The best method to help prevent social engineering fromoccurring is to: a. use filtering software b. restrict e-mail fromentering the workplace c. educate employees about the fraud d.removing contact information from the company directory

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