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Which of the following is the MOST ACCURATE statement about the privacy of information shared through social media?
Which of the following is the MOST ACCURATE statement about the privacy of information shared through social media?A . To access any user-posted information on social media sites, fraud examiners must obtain some type of legal order from the jurisdiction in which the user resides. B. A fraud examiner cannot...
Which of the following types of information would LEAST LIKELY be found when searching external sources without the subject's consent or a legal order?
Which of the following types of information would LEAST LIKELY be found when searching external sources without the subject's consent or a legal order?A . A witness's address B. Assets owned by a subject C. A subject's employee personnel file D. A competitor's ownership informationView AnswerAnswer: D
Which of the following is NOT a step a fraud examiner must take before seizing evidence in a digital forensic investigation?
Which of the following is NOT a step a fraud examiner must take before seizing evidence in a digital forensic investigation?A . Obtain and become familiar with any legal orders that apply to the investigation B. Assemble an investigation team comprised only of outside digital forensic experts C. Ensure that...
Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?
Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?A . A follow-up/recommendations section is not a required part of every written fraud examination report B. A follow-up/recommendations section calculates the amount of loss caused by any misconduct identified during the investigation C. A...
Sam needs to obtain the most accurate court records possible in a particular jurisdiction concerning a fraud suspect. The BEST place for Sam to look is a global database that compiles court cases from various jurisdictions
Sam needs to obtain the most accurate court records possible in a particular jurisdiction concerning a fraud suspect. The BEST place for Sam to look is a global database that compiles court cases from various jurisdictionsA . True B. FalseView AnswerAnswer: A
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...
Which of the following records would be the MOST helpful in confirming the owner of the building?
A fraud examiner believes that a suspect might have used illicit funds to construct a commercial building to fit a restaurant . Which of the following records would be the MOST helpful in confirming the owner of the building?A . Local court records B. Commercial filings C. Building permit records...
Baker, a Certified Fraud Examiner (CFE). contacts Dierdre for the purpose of conducting a routine, information-gathering interview Dierdre expresses a desire that her coworker.
Baker, a Certified Fraud Examiner (CFE). contacts Dierdre for the purpose of conducting a routine, information-gathering interview Dierdre expresses a desire that her coworker. Matthew, whom Baker also plans to interview, be interviewed at the same time Baker should:A . Interview Dierdre and Matthew separately. B. Interview Dierdre and Matthew...
Assuming that a jurisdiction has prohibited pretexting against financial institutions, which of the following actions would constitute illegal pretexting?
Assuming that a jurisdiction has prohibited pretexting against financial institutions, which of the following actions would constitute illegal pretexting?A . Intentionally making false statements on loan applications B. Stealing a person's mail lo obtain the person's bank account number C. Impersonating an account holder to access their bank records D....
Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?
Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?A . "Is there a relevant statute of limitations9" B. "Does the suspect already have a criminal record?" C. "Is the suspect guilty of the fraudulent act?'' D....
