What’s a common limitation of using electronic documents in fraud investigations?

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In the context of fraud investigations, electronic documents present several limitations that can hinder the effectiveness of an investigation. Firstly, electronic documents can indeed be easily deleted, which poses a significant risk of losing crucial evidence. This factor requires investigators to implement measures like data recovery and forensic techniques to retrieve lost information.

Secondly, while electronic documents contain valuable information, they often lack necessary context to fully understand the circumstances surrounding the data. This absence can lead to misinterpretation or an incomplete picture of the situation, which is essential for a thorough investigation.

Lastly, the encryption of electronic documents can pose a substantial barrier to access. Investigators may find it challenging to decrypt files without the appropriate passwords or keys, delaying the investigation process and potentially impacting the outcomes.

Considering these factors, it is clear that the limitations of electronic documents in fraud investigations are multifaceted and collectively contribute to the challenges faced by investigators. Therefore, recognizing all these issues is vital for a comprehensive understanding of the obstacles that may arise during an investigation.

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