Question
In: Finance
The chain of custody is very important to fraud investigations to ensure the validity of the...
The chain of custody is very important to fraud investigations to ensure the validity of the data (Hopwood, Leiner, & Young, 2012). How do we ensure the chain of custody and what does it mean in various circumstances?
For instance, let’s consider a fraud is suspected in company A. The Administrative Assistant has been given far too much access as she can back post, make journal entries, create unique invoices (on her computer), mail those invoices and also receipt the money when it comes in to pay them. Among the many other permissions she holds she is the safe-keeper of the signature stamps of the CEO, Controller and President and she reconciles the bank and cash account. Thus, not only is there a lot of physical evidence to locate and document there may be items on her computer.
Should the investigator start to examine the computer contents for further evidence? Why or why not and how should it be handled if your answer is no.
Solutions
jeff jeffy answered 1 year agoRelated Solutions
The concepts of reliability and validity are very important when it comes to the testing of...
The concepts of reliability and validity are very important when
it comes to the testing of intellectual abilities. When tests are
given such importance (in terms of how we look at and use the
numbers), they must be carefully constructed to be as accurate as
possible. Could a test of intelligence be reliable, but not valid?
How? Could some other measure (assessing something other than
intelligence) be valid, but NOT reliable? Why or why not? Give
examples.
Of what practical...
When does chain of custody begin and when does it end?
When does chain of custody begin and when does it end?
a. Apart from fraud related investigations, what other investigations are forensic accountants commonly engaged in? b....
a. Apart from fraud related investigations, what other
investigations are forensic accountants commonly engaged in?
b. What are the three essential characteristics possessed by a
forensic accountant?
Sourcing has a very important role in the supply chain and one of the most important...
Sourcing has a very important role in the supply chain and one
of the most important thing is the Supplier related Issues. Please
write at least 3-5 paragraphs about selecting and evaluating
suppliers, and how important is that for a business, and how it
effect the business. Also, list some examples about some
businesses.
The role of data will be very important in the implementation of supply chain, because there...
The role of data will be very important in the implementation of
supply chain, because there will be three parties: vendor /
suppliers, company, and customers.
Give one example of a case in the implementation of "global
supply chain security" linked to those three parties.
Sourcing selection strategy has a very important role in the supply chain and one of the...
Sourcing selection strategy has a very important role in the
supply chain and one of the most important point is Trade
Regulations. Please write at least 3-5 paragraphs about Sourcing
selection strategy and the Trade Regulations, and how important is
that for a business, and how it effect the business. Also, list
some examples about some businesses.
Sourcing selection strategy has a very important role in the supply chain and one of the...
Sourcing selection strategy has a very important role in the
supply chain and one of the most important point is Cost . Please
write at least 3-5 paragraphs about Sourcing selection strategy and
Cost, and how important is that for a business, and how it effect
the business. Also, list some examples about some businesses.
Sourcing selection strategy has a very important role in the supply chain and one of the...
Sourcing selection strategy has a very important role in the
supply chain and one of the most important point is Innovation
orientation. Please write at least 3-5 paragraphs about Sourcing
selection strategy and Innovation orientation, and how important is
that for a business, and how it effect the business. Also, list
some examples about some businesses.
he validity of a study refers to the strategies a researcher uses to ensure the data...
he validity of a study refers to the strategies a researcher
uses to ensure the data collected are true and certain. What are
the steps GCU doctoral learners must take to ensure the validity of
a qualitative research study? Give examples.
which one is more important internal validity or external validity and why reason for your choice
which one is more important internal validity or external validity
and why reason for your choice
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