__________ evidence is the backbone of most financial forensic examinations.

Using indirect methods to estimate assets controlled by an entity, or income to an entity, is referred to as

In a fraud examination, evidence is usually gathered in a manner that moves from _________ to __________.

While the Fraud Triangle identifies the conditions under which fraud may occur, the triangle of fraud action describes the activities an individual must perform to perpetrate the fraud. These actions consist of:

A/an ______________ is a graphic representation of known and suspected associations among businesses, individuals, organizations, telephone numbers, addresses, email accounts, websites, etc.

Giving vague or evasive answers to questions, avoiding eye contact with the interviewer, casting guilt to others in generally but not specifically, and being indignant may be signs of

Financial statement fraud is, more often than not,

A search for the same or similar mailing addresses for different suppliers, vendors, or employees, or on invoice disbursements to determine whether any invoices have been paid twice are examples of 

Instead of taking detailed notes during an interview, the authors advise jotting down keywords. The reasons they recommend this is that 

When it is time to obtain a signed document from the confessor, which approach is best?