- All Exams Instant Download
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...
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 . A fraud examiner does not need to research cultural considerations such as personal space and eye contact. B. A fraud examiner should find out...
Which of the following is the MOST ACCURATE statement about how fraud examiners shook! approach fraud examinations?
Which of the following is the MOST ACCURATE statement about how fraud examiners shook! approach fraud examinations?A . Fraud examinations should begin with general information that is known, starting at the periphery, and then move to the more specific details. B. When conducting fraud examinations, fraud examiners should adhere to...
Which of the following statements concerning access to nonpublic records is MOST ACCURATE?
Which of the following statements concerning access to nonpublic records is MOST ACCURATE?A . Once a criminal case is filed, all records obtained by the government are considered public records B. Nonpublic records cannot be obtained by subpoena or legal order in a civil action C. In most junsdictions. banks...
Which of the following statements about the process of obtaining a verbal confession is TRUE?
Which of the following statements about the process of obtaining a verbal confession is TRUE?A . The only acceptable approaches to obtaining a verbal confession are chronologically or by transaction B. The transition from the accusation to the confession should occur when the accused supplies the first detailed information about...
Which of the following can be obtained from a wire transfer record?
Which of the following can be obtained from a wire transfer record?A . The name of the receiving institution's registered agent B. The recipient's government identification number C. The name of the sender or originator D. The sending institution's accreditation typeView AnswerAnswer: C
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...
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?
Nobles, a digital forensic examiner for a government agency, is conducting a criminal investigation of Lucas, a construction company executive, for alleged bribery of foreign officials Nobles obtains a court order authorizing him to seize Lucas's personal computer for forensic examination . Which of the following is the MOST ACCURATE...
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....
