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002 002 pts question 49 which of the following are

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0.02 / 0.02 ptsQuestion 49Which of the following are query words or symbols used in searchengine queries to instruct search engines to perform special actionswhen executing a search?
3/12/22, 2:26 PMI.07.024 Sources of Information-Question Set 24: Sp22 - ACCT 507 - Forensic Accounting & FraudPage 64 of 75Search fields.Limiting factors.Boolean operators.Correct!Correct!Expansion numerals.Boolean operators (or advanced search operators) are querywords or symbols used in search engine queries to instructsearch engines to perform special actions when executing asearch. They help search engines better understand exactlywhat the user is looking for, and they improve a search andreturn relevant links faster. By using search operators, users canget more accurate search results and reduce the time it takes tofind relevant sources.0.02 / 0.02 ptsQuestion 50Which of the following is the most accurate statement about trying tolocate a subject using online records?Obtaining a past address of the subject should be the first step in tryingto locate a subject using online records.Correct!Correct!
3/12/22, 2:26 PMI.07.024 Sources of Information-Question Set 24: Sp22 - ACCT 507 - Forensic Accounting & FraudPage 65 of 75Online records are generally not useful in locating subjects whoseaddress is unknown.If an individual has moved, obtaining a past address is usually of nohelp.Efforts to locate a subject using online records should begin with asearch of the suspect’s vehicle records.To locate people using online records, fraud examiners shouldadhere to three principles. First, when searching for anindividual, the fraud examiner should obtain a past address ofthe subject, and search activities should begin with thatinformation. Second, the fraud examiner should consider thecost effectiveness of the search activity and avoid orderingonline searches that yield unnecessary or impracticalinformation. Third, the fraud examiner should know the mostpowerful and useful types of searches.0.02 / 0.02 ptsQuestion 51When gathering information for a fraud investigation, virtually all helpfuldocumentary evidence will come from internal sources.True.
3/12/22, 2:26 PMI.07.024 Sources of Information-Question Set 24: Sp22 - ACCT 507 - Forensic Accounting & FraudPage 66 of 75False.Correct!Correct!Internal sources—those generated and kept within the subjectorganization—are often the only resource for certain types ofdocuments, such as private business tax records or employeepersonnel files, unless the fraud examiner has the subject’sconsent or a legal order to obtain those documents from otherparties. Even so, a large amount of information anddocumentary evidence can also be gathered from externalsources. External sources can be particularly crucial in helpinginvestigators locate missing assets; locate witnesses andsuspects; determine ownership in vendors, competitors, andother related parties; research the suspects' assets and financialcondition; and document the suspects' lifestyle and backgroundinformation. All of this information will help an investigator build acase and will provide the basis for conducting interviews andobtaining confessions later in the investigation.

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