Fraudulent documents usually fall into which category?

Fraudulent documents usually fall into which category?

• A. Suspicious
• B. All of the above
• C. Fraudulent
• D. Irrelevant

Answer: (B)

Fraudulent documents are identified through multiple cues in investigations. They are flagged as suspicious because they raise red flags and warrant closer examination. They are fraudulent by definition, since they are not genuine. Depending on the situation, they may also be considered irrelevant to the case if they don’t pertain to the facts at issue or can’t be corroborated. Because a fraudulent document can fit these various categories, All of the above is the best choice.

Fraudulent documents are identified through multiple cues in investigations. They are flagged as suspicious because they raise red flags and warrant closer examination. They are fraudulent by definition, since they are not genuine. Depending on the situation, they may also be considered irrelevant to the case if they don’t pertain to the facts at issue or can’t be corroborated. Because a fraudulent document can fit these various categories, All of the above is the best choice.