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Which of the following would be the BEST source of this reformation?
Al needs to know the location of the principal office and the initial shareholders of a company he is investigating . Which of the following would be the BEST source of this reformation?A . The organizational filings with the government of the jurisdiction in which the company is incorporated B....
During an interview, Alex asked a fraud suspect if he could retrieve the suspect's account records from her bank. The suspect said, "yes." but she did not provide consent in writing
During an interview, Alex asked a fraud suspect if he could retrieve the suspect's account records from her bank. The suspect said, "yes." but she did not provide consent in writing Although the suspect orally consented, the suspect's bank is NOT required to allow Alex to access the suspect's account...
Which of the following is the MOST ACCURATE statement regarding what Tara should do when mining social media sites for evidence of fraud?
Tara. a Certified Fraud Examiner (CFE). is searching social media sites for evidence in a fraud investigation . Which of the following is the MOST ACCURATE statement regarding what Tara should do when mining social media sites for evidence of fraud?A . Tara should preserve the information by saving the...
Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?
Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?A . Online public records searches are limited in the jurisdictions they cover. B. Public records database companies are difficult to find. C. Online coverage of public records varies widely...
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. "What do you know...
Which of the following are these records MOST LIKELY to reveal?
Gunn, a Certified Fraud Examiner (CFE). was hired to trace Kelly's financial transactions. During his investigation. Gunn obtains records of electronic payments that Kelly made during the past three years . Which of the following are these records MOST LIKELY to reveal?A . If Kelly has been skimming funds B....
Which of the following would be the best source of information for this purpose?
Orlando is conducting a fraud examination regarding Fast Freight, a large publicly traded corporation, and wants to find the current officers and directors of the company . Which of the following would be the best source of information for this purpose?A . Commercial filings B. Real property records C. The...
Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?
Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?A . The analysis phase of digital forensic investigations should not commence unless it is verified that the suspect devices do not contain relevant data. B. During the analysis phase, it is best to...
Which of Anne's methods was NOT considered a best practice when using informants?
Anne used Will as a confidential informant in her investigation Anne listed information provided by Will in her final report, referring to him using his initials. She paid Will in cash and obtained a receipt for the transaction . Which of Anne's methods was NOT considered a best practice when...
Which of the following statements is MOST ACCURATE regarding how a fraud examiner should prepare for an interview with a subject from a different jurisdiction?
Which of the following statements is MOST ACCURATE regarding how a fraud examiner should prepare for an interview with a subject from a different jurisdiction?A . Failing to observe cultural norms is not a concern if the interviewer is from a different country than the interviewee. B. Consulting with legal...
