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Jim is a fraud examiner. He has been hired by Crytic Inc. to investigate a shortage of cash which
management thinks is being caused by fraudulent activities. Jim could spend his time andmoney
pursuing witnesses to the crime or collecting documents that would confirm fraud. As with most
fraud examiners, Jim chooses to collect supporting documents instead of pursuing witnesses.
Explain why most fraud examiners prefer documents over witnesses, and then describe elements
of good document care.

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  • 1. Jim is a fraud examiner. He has been hired by Crytic Inc. to investigate a shortage of cash which management thinks is being caused by fraudulent activities. Jim could spend his time andmoney pursuing witnesses to the crime or collecting documents that would confirm fraud. As with most fraud examiners, Jim chooses to collect supporting documents instead of pursuing witnesses. Explain why most fraud examiners prefer documents over witnesses, and then describe elements of good document care.