domestic violence and fraud including online fraud

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The following outline should help investigators identify the common findings of a forensic review as they relate to specific categories. This may also help define the scope of the examination to be performed. Domestic violence address books financial/asset records diaries medical records email/notes/letters telephone records fraud (including online fraud) address books cheque, currency, and postal order images credit card skimmers online financial institution email/notes/letters spreadsheets financial/asset records calendar customer information/credit card data internet activity logs databases false financial transaction forms false identification