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TOPIC 5 EVIDENCE COLLECTION PROCESS - Coggle Diagram
TOPIC 5 EVIDENCE COLLECTION PROCESS
Types of Evidence
Physical
Documentary Evidence
Observation Evidence
Interview
Steps
Review the phycial and document evidence
Observation
Interviews
Fraud Examination Evidence
Physical Evidence
Documentary Evidence
Observational Evidence
Interviews
Apllication
Fraud Theory
Analyse Dta
Post a hypothesis
Test with evidence
Accept/modify
Fraud Scheme
Hpothesis Testing
Prediction and Investigation Risk
Analysis
Protocols for INvestigation Fraud scheme
Fraud Scheme
Who?
What?
How?
When?
Where?