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Petty Cash Vouchers (Internal/External Source Document) - CORRECT ANSWERS-Internal Source Document Duplicate Bank Deposit Slips (Internal/External Source Document) - CORRECT ANSWERS-Internal Source Document Internet Banking: Notice of Payment (Internal/External Source Document) - CORRECT ANSWERS-Internal Source Document Signed Credit Card Slip (Internal/External Source Document) - CORRECT ANSWERS-Internal Source Document External Source Documents also know as- - CORRECT ANSWERS-Supporting Documents External Source Documents are prepared by... - CORRECT ANSWERS-the other party and received as proof of payment. External Source Documents are usually - CORRECT ANSWERS-originals Original Cash Purchases Invoices (Internal/External Source Document) - CORRECT ANSWERS-External Source Documents Original Slips (Internal/External Source Document) - CORRECT ANSWERS-External Source Documents Cheques (Internal/External Source Document) - CORRECT ANSWERS-External Source Documents Cash Slips (Internal/External Source Document) - CORRECT ANSWERS-External Source Documents What must be determined when opening a bank account. - CORRECT ANSWERS-persons who are authorized to sign cheques issued by an entity. Who requires a sample of signatures before opening a bank account for an entity? - CORRECT ANSWERS-The Bank VAT - CORRECT ANSWERS-value added tax When is it compulsory to register as a vendor? - CORRECT ANSWERS-Total value of his taxable supplies exceeds R 1 000 000 for a 12 month period. Who needs to register as a Vat vendor? - CORRECT ANSWERS-the owner

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, Synthesis - CORRECT ANSWERS-Pulling in data from other sources aside from the
event we are analyzing, including historical information from both the targeted
organization as well as outside entities, and reaching out to other digital forensics and
IR fields such as malware analysis and forensics.


Analytical Judgement - CORRECT ANSWERS-Going beyond the facts to assess what
the information signifies and how it impacts whatever organization they are supporting.
It is made to meet a specific intelligence requirement and is based off of available data
and information while acknowledging the information gaps and remaining uncertainties.


Data-Driven Analysis - CORRECT ANSWERS-A type of analysis driven by pre-existing
or previously developed analytic models and is based on the assumptions that both the
data and the model are accurate and applicable.


Conceptually-Driven Analysis - CORRECT ANSWERS-A type of analysis driven is
analysis based on numerous unknowns and undefined variables and relationships. It is
often immediate interpretation of complex concepts and accuracy is driven by mental
models and feedback over time.


Working Memory - CORRECT ANSWERS-The system that processes inputs and
determines whether or not they are important, encoding them either for long-term
memory storage or short-term memory. Tells your brain what to focus on and retain.


Pattern Recognition - CORRECT ANSWERS-Cognitive process that matches
information from external sources to information that is stored in long-term memory.


Template Matching - CORRECT ANSWERS-Theory that states that every object or
experience is processed by the brain and stored as a template in long-term memory.

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