1) Changing the payees name on a check is an example of alteration.
2) In general, increasing the perception of detection may be the best way to deter
employee theft, while increasing the sanctions that are imposed on occupational
fraudsters will have a limited effect.
3) Which of the following is NOT a typical closing question in an interview?
E.You knew Ms. Jones had some financial problems, is that right?
F.If you were trying to resolve this issue, what would you do?
G.Ms. Collins, this is just a standard question. Do you feel that I have treated you fairly
in this interview?
H.What is your position in the company?
4) Without visually representing the crime scene, very different conclusions are reached
about who committed a crime.
5) How many outs are there in an inning?