Marilyn a Certified Fraud Examiner (CFE) is reasonably sure that Shelly, her primary suspect committed the fraud in question. Before scheduling an admission-seeking interview with Shelly. Marllyn should be reasonably sure of all of the following EXCEPT.

Marilyn a Certified Fraud Examiner (CFE) is reasonably sure that Shelly, her primary suspect committed the fraud in question. Before scheduling an admission-seeking interview with Shelly. Marllyn should be reasonably sure of all of the following EXCEPT.A . That the interview’s time and location can be consoledB . That no other person was invoked...

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Which of the following is NOT true with regard to tracing the deposition of loan proceeds?

Which of the following is NOT true with regard to tracing the deposition of loan proceeds?A . Tracing loan proceeds can Identify the presence of internal control weaknessesB . Tracing loan proceeds can determine if the proceeds were deposited into hidden accountsC . Tracing loan proceeds can determine if hidden accounts were used for...

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Which of the following is NOT a recommended sequence in which Misty should ask Larry question?

Misty, a fraud investigator is interviewing Larry, who she suspects has been embezzling company funds. Which of the following is NOT a recommended sequence in which Misty should ask Larry question?A . Ask questions in random order to prevent Larry from knowing what question comes nextB . Ask questions seeking general information before seeking...

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Delta, an Interviewer with little experience asks Sigma the respondent the following question. "Were you aware that the signature was forged and why didn’t you tell anyone earlier?

Delta, an Interviewer with little experience asks Sigma the respondent the following question. "Were you aware that the signature was forged and why didn’t you tell anyone earlier? This kind of question Is cased a______________ question.A . Free narrativeB . ComplexC . Double-negativeD . Controlled answer View Answer Answer: C...

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If the following statements were Included in a fraud examination report of a qualified expert, which of them would be IMPROPER?

If the following statements were Included in a fraud examination report of a qualified expert, which of them would be IMPROPER?A . the organization must address the inadequate segregation of accounting duties to prevent such an event from happening again.’’B . The evidence shows that between S1 million and $1.5 million in assets were...

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Which of the following is the MOST ACCURATE statement concerning the volatility, of digital evidence?

Which of the following is the MOST ACCURATE statement concerning the volatility, of digital evidence?A . Digital evidence a more volatile than tangible evidence because digital evidence is subject to claims of spoliation, whereas tangible evidence is not.B . Digital evidence is more volatile than tangible evidence because digital data can be altered or...

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When a fraud examiner is conducting an examination and is in the process of collecting.

When a fraud examiner is conducting an examination and is in the process of collecting. documents the fraud examiner should:A . A Wait until all documents have been collected before establishing a databaseB . Organize all the documents obtained in chronological orderC . Avoid touching original documents any more than necessaryD . Make copies...

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