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Unformatted text preview: conducted. 1. Analyze available data 2. Create a hypothesis 3. Test the hypothesis 4. Refine and amend the hypothesis 5. Decide to accept or reject the hypothesis based on the evidence 3. Be familiar with different types of research and what they discovered 4. Be familiar with skimming, register disbursements, larceny and check tampering. a. Know the definition of each b. How the particular type of fraud is conducted c. How to detect it and how to prevent it Though this is a general outline, it should help you focus. There will also be some questions regarding various scenarios that you will have to choose the best answer. Good luck. Rich...
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- Spring '10