Discussion Question (please cite reference)

timer Asked: May 10th, 2018
account_balance_wallet $10

Question Description

Illustrate how the concept of evidence square and using testimonials, documentary and physical evidence, and personal observation can be used in tandem in fraud investigation

Tutor Answer

School: University of Virginia



Evidence square
The evidence square concept is greatly used in investigating fraud. The evidence square concept
categorizes different methods used in investigating fraud according to the nature and type of
evidence that the methods will give. The different methods of fraud investigation under the
evidence square are testimonial evidence, documentary evidence, physical evidence ...

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