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NEW QUESTION 59
Tyson, a fraud examiner, is planning an interview with Briann
a. the girlfriend of the central suspect in Tyson's investigation. Previous interviews with others have revealed that Brianna tends to be very protective of her boyfriend How should Tyson approach the interview with Brianna?
- A. Avoid interviewing Brianna if possible due to Brianna's potential volatility.
- B. Conduct the interview with as little notice as possible so Brianna will be unprepared
- C. Provide Brianna with advance notice prior to the interview to inhibit resentment.
- D. Ask Brianna when she would prefer to be interviewed in an effort to provoke cooperation.
Answer: D
NEW QUESTION 60
Which of the following is a purpose of an admission-seeking interview?
- A. To determine whether the subject's responses are credible
- B. To verify that the accused mistakenly committed the act
- C. To establish that the confessor regrets committing the act
- D. To obtain a valid confession from a culpable individual
Answer: D
NEW QUESTION 61
Mary the payroll manager at Reed Co, suspects that there might be a ghost employee scheme occurring. She wants to ensure no two employees on the payroll have the same government Identification number. Which of the following data analysis functions would be most useful for this test?
- A. Correlation analysis
- B. Duplicate search
- C. Benford's Law analysis
- D. Linear regression
Answer: B
NEW QUESTION 62
Fraud examination reports should be written with which of the following audiences in mind?
- A. All of the above
- B. The media
- C. Investors and owners
- D. Opposing legal counsel
Answer: A
NEW QUESTION 63
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 must include a list of organizational failings that contnbuted to the fraud
- C. All of the above
- D. A follow-up/recommendations section calculates the amount of loss caused by any misconduct identified during the investigation
Answer: C
NEW QUESTION 64
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. Allow George to continue denying the charge.
- B. Counter the denial by arguing with George until further denials are futile
- C. Remind George he has to tell the truth or face perjury.
- D. Use a delaying tactic to interrupt the denial
Answer: D
NEW QUESTION 65
Which of the following is TRUE about observing the reactions of interview subjects?
- A. Emotive words should be used early in the interview to observe the respondent s emotional reaction.
- B. The observation of body language is much less important than observing the words used by the subject
- C. The interpretation of an interview subjects reactions requires specific skills on the part of the interviewer
- D. To effectively observe reactions an Interviewer should alternate between sensitive and nonsensitive questions early in the Interview
Answer: A
NEW QUESTION 66
Pedro a Certified Fraud Examiner (CFF) is conducting an admission-seeking interview of Manuel a fraud suspect After Pedro diffused Manuel's alibis Manuel became withdrawn and slowly began to slouch in his chair, bowing his head and beginning to cry. What should Pedro do now?
- A. Demand that Manuel stop crying.
- B. Ask Manual to sit up straight.
- C. Present an alternative question.
- D. Leave the room for a short time.
Answer: C
NEW QUESTION 67
The term_____________refers to a process of resolving allegations of fraud from inception to disposition.
- A. Forensic investigation
- B. Fraud examination
- C. Fraud theory
- D. Fraud management
Answer: B
NEW QUESTION 68
Which of the following statements concerning access to nonpublic records is MOST ACCURATE?
- A. The government usually will not share nonpublic records with a fraud victim during an investigation into the underlying fraud.
- B. Once a criminal case is filed, all records obtained by the government are considered public records
- C. Nonpublic records cannot be obtained by subpoena or legal order in a civil action
- D. In most junsdictions. banks are allowed to turn over a suspect's account information directly to a fraud victim when there is adequate evidence of wrongdoing.
Answer: A
NEW QUESTION 69
Amanda needs to know the location of the principal office and the date of incorporation of a company she is investigating. Which of the following would be the BEST source of this information?
- A. The organizational filing with the government of the jurisdiction in which the company is incorporated
- B. The comprehensive litigation file in the local court in the jurisdiction in which the company is headquartered
- C. The company's income tax filings
- D. The contractual records of any real property owned by the corporation
Answer: A
NEW QUESTION 70
Arnold a Certified Fraud Examiner (CFF) 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. Accuse Elizabeth directly of having committed fraud
- B. Conduct discreet inquiries into Elizabeth's responsibilities as an accounts payable clerk.
- C. Notify management of that Elizabeth has committed fraudulent acts.
- D. Search Elizabeth's mobile phone for evidence of misconduct
Answer: B
NEW QUESTION 71
When planning for the interview phase of an Investigation, which of the following steps should NOT be taken by the fraud examiner?
- A. Ensure that the Interview is held in venue where the subject will feel uncomfortable
- B. Prepare a brief outline of key points to discuss during the interview
- C. Review the case Be to ensure that they have not overlooked Important information
- D. Consider what the interview is intended to accomplish and state an objective.
Answer: B
NEW QUESTION 72
Which of the following n NOT one of the basic types of Informational questions interviewers use to gather unbiased, factual Information?
- A. Open
- B. loading
- C. Closed
- D. Chronological
Answer: D
NEW QUESTION 73
Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?
- A. The analysis phase of digital forensic investigations should not commence unless it is verified that the suspect devices do not contain relevant data.
- B. During the analysis phase, it is best to use a combination of the various forensic tools that can assist h identifying, extracting, and collecting digital evidence
- C. The primary concern when analyzing digital evidence is to protect the collected information from seizure
- D. When analyzing data for evidence, fraud examiners should look for exculpatory evidence but not exculpatory evidence
Answer: B
NEW QUESTION 74
Which of the following statements about the process of obtaining a verbal confession is NOT true?
- A. The three general approaches to obtaining a verbal confession are chronologically, by transaction, or by event.
- B. The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.
- C. Fraudsters tend to overestimate the amount of funds involved in the offense to relieve themselves of the guilt of their dishonest actions.
- D. If the subject lies about an aspect of the offense in the process of confessing, it is best to proceed initially as if the falsehood has been accepted as truth.
Answer: A
NEW QUESTION 75
Tonya, a suspect in a kickback scheme is being interviewed by Carlos, a fraud examiner As the interview progresses. Carlos notices that Tonya is exhibiting signs of stress such as repeatedly touching her face, crossing and uncrossing her legs and darting her eyes around the room. Carlos should conclude that Tonya's behavior is the result of deception.
- A. True
- B. False
Answer: B
NEW QUESTION 76
Which of the following is the LEAST ACCURATE statement about seizing a computer for examination?
- A. When taking a computer for examination, if the computer is off. it should remain off when it is removed.
- B. When seizing a computer for examination, the seizing party should took around the area for passwords because many people leave passwords near their computers
- C. Before removing a computer system from a scene for further analysis, it is important to document the system's setup with photographs or diagrams.
- D. When seizing a computer that is running, it is acceptable for a fraud examiner to review the files contained on the machine prior to seizing it.
Answer: D
NEW QUESTION 77
Which of the following terms refers to a process of resolving allegations of fraud from inception to disposition?
- A. Fraud examination
- B. Fraud assessment
- C. Fraud theory
- D. Forensic methodology
Answer: A
NEW QUESTION 78
Verify supporting documentation on outstanding checks written for a material amount is a test used to conduct for:
- A. Cut-off statements
- B. Bank confirmation
- C. Check disbursement
- D. Bank confirmation
Answer: B
NEW QUESTION 79
Which of the following should be done to prepare an organization for a formal fraud investigation?
- A. Inform the subject that they are under investigation.
- B. Prepare the managers of the employees who will be involved in the investigation
- C. Notify all managers about the investigation, explaining why it is happening and who is involved.
- D. Issue an organization-wide communication that notifies all employees about the investigation
Answer: C
NEW QUESTION 80
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