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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 Andrew's plans is NOT considered a best practice when using an informant?
Andrew wants to use a confidential informant in his investigation. He plans to compensate the informant with cash and obtain a receipt. He also plans to identify his source in a memorandum and his final report using only the informant's initials . Which of Andrew's plans is NOT considered a...
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...
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 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...
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...
Which of the following would be the LEAST EFFECTIVE technique for Susan to use in this situation?
Susan, a Certified Fraud Examiner (CFE). is conducting an ad mission-seeking interview of Beth, a fraud suspect. After Susan gave Beth a suitable rationalization for her conduct. Beth continued her denials, giving various alibis . Which of the following would be the LEAST EFFECTIVE technique for Susan to use in...
According to admission-seeking interview best practices, what change should Elizabeth make to the interview environment to increase the chances of the interview's success?
Elizabeth, a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview with Shannon, a fraud suspect. Shannon is seated approximately five feet away from Elizabeth in an empty room. The room has several pictures and posters on the wall, and the door is closed. According to admission-seeking interview best practices,...
Vishal, a Certified Fraud Examiner (CFE). has just initiated an interview with Steve, a fraud suspect. After a short introduction. Vishal jokes about the fact that he and Steve are wearing the same tie and then proceeds to ask Steve about the previous night's major sporting event Vishal is attempting to
Vishal, a Certified Fraud Examiner (CFE). has just initiated an interview with Steve, a fraud suspect. After a short introduction. Vishal jokes about the fact that he and Steve are wearing the same tie and then proceeds to ask Steve about the previous night's major sporting event Vishal is attempting...
Which of the following situations would MOST LIKELY require access to nonpublic records to develop evidence?
Which of the following situations would MOST LIKELY require access to nonpublic records to develop evidence?A . Finding out where a person lives B. Reviewing an individual's personal mobile phone records C. Obtaining a company's business filings D. Determining who owns a piece of real estateView AnswerAnswer: B
