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Why do fraud examiners perform analysis on unstructured or textual data?
Why do fraud examiners perform analysis on unstructured or textual data?A . To categorize data to reveal patterns sentiments and relationships indicative of fraudB . To find an admission of fraud in an email or other communication that can be presented m courtC . To figure out whether someone is...
Which of the following fraud keywords found In the journal entry tern is the best indicator of pressure to commit fraud?
Bennett, a fraud examiner is performing textual analytics on journal entry data. He developed a list of fraud keywords to search for based on the three legs of the Fraud Triangle. Which of the following fraud keywords found In the journal entry tern is the best indicator of pressure to...
Which of the following sources would most likely contain these items of Information?
Amanda needs to know the location of the principal office and the date of incorporation of a company she is investigating. Which of the following sources would most likely contain these items of Information?A . The company's income tax filingsB . The organizational fling with the government of the jurisdiction...
In response to an accusation made during an admission-seeking interview the subject Begins to voice a denial to the charge.
In response to an accusation made during an admission-seeking interview the subject Begins to voice a denial to the charge. How should the interviewer react to the first indication of a sublets denial'A . Remind the subject of the laws against perjuryB . Interrupt the denial by using a delaying...
Which of the following usually is considered the most useful source of financial information available to fraud examiners in tracing a subjects assets?
Which of the following usually is considered the most useful source of financial information available to fraud examiners in tracing a subjects assets?A . Financial institution recordsB . Service billsC . Credit card statementsD . PaystubsView AnswerAnswer: B
Which of the following is an example of a dosed question?
Which of the following is an example of a dosed question?A . "What are the dairy responsibilities for your current position''"B . 'How do you feel about your supervisor?"C . "How many years have you been with the company?'D . "Why did you stay late at work that day?"View AnswerAnswer:...
Which of the following is a reason why a subjects credit card statements can be useful in tracing investigations?
Which of the following is a reason why a subjects credit card statements can be useful in tracing investigations?A . Credit card records can show signs of skimming.B . Credit card statements provide insight into the subjects litigation history.C . Credit card statements can name people or companies with whom...
Beta a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview of Gamma a fraud suspect Alter Beta gave Gamma an appropriate rationalization for his conduct Gamma continued his denials, giving various alibis. These alibis usually can be diffused by all of the following techniques EXCEPT.
Beta a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview of Gamma a fraud suspect Alter Beta gave Gamma an appropriate rationalization for his conduct Gamma continued his denials, giving various alibis. These alibis usually can be diffused by all of the following techniques EXCEPT.A . Discussing Gamma's prior...
Which at the following is the most accurate statement about fraud response plans?
Which at the following is the most accurate statement about fraud response plans?A . A fraud response plan should specify how every fraud examination should be conducted regardless of the type of fraudB . A fraud response plan should be complex and extremely detailed to most effectively protect against fraudC...
Which of the following is the MOST ACCURATE statement about the privacy of information shared through social media?
Which of the following is the MOST ACCURATE statement about the privacy of information shared through social media?A . the Privacy of Social Networks Treaty is a binding international treaty that makes it illegal for law enforcement to seek social media login credentials from users.B . To access any user-posted...
