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Which at the following should be done to prepare an organization for a formal fraud investigation?
Which at the following should be done to prepare an organization for a formal fraud investigation?A . Notify Ml managers about the investigation explaining why it is happening and who is involvedB . Notify key decision-makers when the investigation is about to beginC . Send an email to all employees...
Which of the following is a common characteristic that asset hiders look for in the financial vehicles they use to conceal their assets?
Which of the following is a common characteristic that asset hiders look for in the financial vehicles they use to conceal their assets?A . TraceabilityB . LiquidityC . TransparencyD . InaccessibilityView AnswerAnswer: B
Blue, a Certified Fraud Examiner (CFE) was interviewing Green a fraud suspect Although Green had a strong memory when responding to questions involving insignificant events, he began asking Blue w repeat almost every question that addressed important facts.
Blue, a Certified Fraud Examiner (CFE) was interviewing Green a fraud suspect Although Green had a strong memory when responding to questions involving insignificant events, he began asking Blue w repeat almost every question that addressed important facts. If Green b Involved In the suspected misconduct he might be repeating...
Which of the following records would be the MOST helpful in confirming the owner of the building?
A fraud examiner believes that a suspect might have used illicit funds to construct a commercial building to fit a restaurant. Which of the following records would be the MOST helpful in confirming the owner of the building?A . Building permit recordsB . Commercial filingsC . Voter registration recordsD ....
Which of the following is the MOST effective phrasing for Caroline to use when posing an admission-seeking question to John?
Caroline a fraud examiner is conducting an admission-seeking interview with John an employee suspected of stealing cash. Which of the following is the MOST effective phrasing for Caroline to use when posing an admission-seeking question to John?A . ''Why did you take the money?"B . "Did you steal the money?''C...
Which of the following resources should Foster consult to find an earlier version of the Web page he needs?
Foster a Certified Fraud Examiner (CFE), needs to obtain a copy of a picture that a former employee of Friendly Interior an interior design studio posted on the company’s website three years ago. Unfortunately because the website has since been updated the picture is no longer available on the website....
Which of the following is the most appropriate measure when seeking to avoid alerting suspected perpetrators who are under investigation?
Which of the following is the most appropriate measure when seeking to avoid alerting suspected perpetrators who are under investigation?A . Investigate during nonbusiness hours.B . Disclose the investigation to all employees.C . Terminate the suspected employeeD . Delay taking any actionView AnswerAnswer: A
Which of the following types of information would LEAST likely be found when searching external sources without the subject’s consent or a legal order?
Which of the following types of information would LEAST likely be found when searching external sources without the subject’s consent or a legal order?A . A subjects employee personnel fileB . A witness s addressC . A competitor's ownership informationD . Assets owned by a subjectView AnswerAnswer: B
Which of the following is NOT a common use of public sources of information?
Which of the following is NOT a common use of public sources of information?A . Obtaining an individual’s credit recordsB . Finding out about a person’s lifestyleC . Developing background information on a subjectD . Corroborating or refuting witness statementsView AnswerAnswer: A
Which of the following is a method of tracing assets that would yield the best result when several of the subject's assets or liabilities have changed during the period under examination and the subject a financial records are not available?
Which of the following is a method of tracing assets that would yield the best result when several of the subject's assets or liabilities have changed during the period under examination and the subject a financial records are not available?A . Bank deposit methodB . Regression analysisC . Net worth...
