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June 9, 2024

You have recently been hired to investigate possible fraud at a local college

You have recently been hired to investigate possible fraud at a local college. You walk into the main office and see 3 computers that were allegedly used to perpetrate fraud involving the theft of student tuition money. Explain what you would do, in detail, to obtain evidence from these computers and why. Based on the 3 basic forms of evidence cited in the Fraud Examiners Manual, rank which forms of evidence you think would be the most persuasive in this fraud case. Be sure to use authoritative sources and include elements found in the Fraud Examiners Manual in your discussion.

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