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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....
Which of the following BEST describes the data analytics approach known as predictive analytics?
Which of the following BEST describes the data analytics approach known as predictive analytics?A . The employment of a learning algorithm that identifies similarities, patterns, or anomalies within a data set on its own, without human involvement B. The configuration of a business program to emulate and integrate the actions...
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
Arnold, a Certified Fraud Examiner (CFE) for Integra Wealth, learns that Elizabeth, an accounts payable clerk, recently purchased an expensive ski boat Arnold also knows that Elizabeth recently purchased a vacation home on a nearby lake Arnold has sufficient predication to:
Arnold, a Certified Fraud Examiner (CFE) for Integra Wealth, learns that Elizabeth, an accounts payable clerk, recently purchased an expensive ski boat Arnold also knows that Elizabeth recently purchased a vacation home on a nearby lake Arnold has sufficient predication to:A . Notify management of the possibility that Elizabeth has...
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 resources would be the BEST choice for Butler to consult to find an earlier version of the web page that he needs?
Butler, a Certified Fraud Examiner (CFE), needs to obtain a copy of a statement that the chief executive officer (CEO) of Accord Investments, a venture capital firm, posted on the firm's website sometime last year. Unfortunately, the quote has been removed from the website . Which of the following resources...
Which of the following steps should Arthur conduct first to MOST effectively use data analysis techniques for such an initiative?
Management at Oak Company has asked Arthur, an internal auditor, to implement a data analysis program to search for warning signs of potential fraud within the company . Which of the following steps should Arthur conduct first to MOST effectively use data analysis techniques for such an initiative?A . Analyze...
The term_____________refers to a process of resolving allegations of fraud from inception to disposition.
The term_____________refers to a process of resolving allegations of fraud from inception to disposition.A . Fraud theory B. Forensic investigation C. Fraud management D. Fraud examinationView AnswerAnswer: D
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 pieces of information should he include in this memorandum?
Gilbert is preparing to conduct a covert investigation. Before acting, he wants to wnte a memorandum documenting his plan . Which of the following pieces of information should he include in this memorandum?A . The information expected to be gained from the operation B. The identities of any confidential sources...
