- All Exams Instant Download
interview. George immediately denies the charge How should Charles respond to George's denial?
Charles, a fraud examiner, accuses George of fraud during an admission-seeking interview. George immediately denies the charge How should Charles respond to George's denial?A . Counter the denial by arguing with George until further denials are futile B. Use a delaying tactic to interrupt the denial C. Remind George he...
Due to risks of illicit transactions, most jurisdictions require financial institutions to obtain information about which of the following from an institution with which they have a foreign correspondent relationship?
Due to risks of illicit transactions, most jurisdictions require financial institutions to obtain information about which of the following from an institution with which they have a foreign correspondent relationship?A . The institution's branch addresses B. The institution's licenses or certifications C. The institution's tax statements D. The institution's client...
Which of the following should be done to prepare an organization for a formal fraud investigation?
Which of the following should be done to prepare an organization for a formal fraud investigation?A . Inform the subject that they are under investigation. B. Issue an organization-wide communication that notifies all employees about the investigation C. Notify all managers about the investigation, explaining why it is happening and...
Which of the following is the MOST ACCURATE statement regarding what Shane should do when conducting a social media investigation of Larsen?
Shane, a Certified Fraud Examiner (CFE). is investigating Larsen. who is active on various social networking sites. Shane wants to search and extract information from Larson's social media postings so that it can be used in court as evidence. Which of the following is the MOST ACCURATE statement regarding what...
If your suspect is spending suspected illicit funds on consumables (e.g.. travel and entertainment) and you need to prove their illicit income circumstantially, which of the following methods of tracing assets would yield the BEST result?
If your suspect is spending suspected illicit funds on consumables (e.g.. travel and entertainment) and you need to prove their illicit income circumstantially, which of the following methods of tracing assets would yield the BEST result?A . expenditures method B. The consumables method C. The income method D. The asset...
Which of the following data analysis functions is used to determine whether company policies are met by employee transactions, such as verifying that traveling employees book their accommodations at approved hotels?
Which of the following data analysis functions is used to determine whether company policies are met by employee transactions, such as verifying that traveling employees book their accommodations at approved hotels?A . The correlation analysis function B. The Join function C. The gap testing function D. The compliance verification functionView...
Which of the following is a reason why a subject's credit card records are useful in tracing investigations?
Which of the following is a reason why a subject's credit card records are useful in tracing investigations?A . Credit card statements show source of the funds used to pay a credit card bill B. Credit card records show the movements and habits of the subject C. Credit card records...
Which of the following is the MOST ACCURATE statement about trying to locate a subject using online records?
Which of the following is the MOST ACCURATE statement about trying to locate a subject using online records?A . Most public records services do not maintain a list of past addresses B. Obtaining a past address of the subject should be the first step in trying to locate a subject...
Which of the following sources of information is usually considered to be the MOST IMPORTANT in tracing a subject's assets?
Which of the following sources of information is usually considered to be the MOST IMPORTANT in tracing a subject's assets?A . Credit card statements B. PaystuDs C. Surveillance footage D. Financial institution recordsView AnswerAnswer: D
Eugene is conducting an admission-seeking interview of a suspect. During the interview, the suspect frequently looks away from Eugene while responding to questions. Eugene can safely conclude that the suspect is dishonest due to his failure to maintain eye contact.
Eugene is conducting an admission-seeking interview of a suspect. During the interview, the suspect frequently looks away from Eugene while responding to questions. Eugene can safely conclude that the suspect is dishonest due to his failure to maintain eye contact.A . True B. FalseView AnswerAnswer: B
