Robert, a Certified Fraud Examiner (CFE), wants to ensure that the authenticity of the evidence he collected during his investigation is not compromised. His main objective should be to:
A.
Limit access to the evidence to judicial officials prior to trial proceedings.
B.
Prevent all other parties from obtaining physical control of the evidence.
C.
Establish a clear chain of custody to show that the evidence has not been altered.
D.
Only alter or materially change the evidence himself if absolutely necessary.
In the context of Civil Actions, specifically relating to trial, the question asks about CFE.
The correct answer is C: Establish a clear chain of custody to show that the evidence has not been altered..
This question focuses on civil action processes. The correct answer accurately describes civil litigation procedures, evidence preservation, or remedies available to fraud victims. Civil recovery is often an important component of fraud resolution.
Chosen Answer:
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