One major change in investigating financial frauds in the last 15 years is: a. The fraudsters are becoming smarter. b. The basic nature of the crimes are changing. c. The paper trail for finding fraudulent activities is disappearing. d. There are increased protections for criminals and the discovery of crimes.
When one of the parties to a legal proceeding is asked to preserve electronic evidence, and they cause it to be destroyed, it is called: a. Spoiliation. b. Warrant Fraud. c. Defragging of Evidence. d. Depository Loss.
The best method to help prevent social engineering from occurring is to: a. use filtering software b. restrict e-mail from entering the workplace c. educate employees about the fraud d. removing contact information from the company directory