ACC 556 STUDY Extraordinary Success/acc556study.com ACC 556 STUDY Extraordinary Success/acc556study.c | Page 8

===================================================
ACC 556 Week 3 Crooked Scenario 3
FOR MORE CLASSES VISIT
www.acc556study.com
1. Define and describe Theft Act Investigative Methods.
2. What is a Vulnerability Chart and how, when and why is it used?
3. Define Invigilation and discuss how, when and why it is used.
4. Discuss the steps in obtaining electronic evidence.
5. To what are Concealment Investigative Methods primarily related?
6. Discuss the following concealment investigative techniques: a.
Audits
7. What is Discovery Sampling and what are some of its pitfalls and
challenges?
8. For what two purposes are Conversion Searches conducted?
9. From Chapter 9 select eight total investigative sources (two each
from Governmental, Private, Online and Internet Search sources), and
describe how you might use these in investigating fraud.