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NEW QUESTION 28

Which at the following situations would most likely requite access to nonpublic records to develop evidence?

  • A. Reviewing an individual's personal mobile phone records
  • B. Determining who owns a piece of real estate
  • C. Obtaining a company's business filings
  • D. Finding out where a person lives

Answer: C

NEW QUESTION 29

All of the following are true with regard to textual analytics EXCEPT:

  • A. Textual analytics is used to reveal patterns, sentiments, and relationships indicative of fraud
  • B. The purpose of textual analytics is to search for and find an admission of fraud that can be presented in court
  • C. Textual analytics provides the ability to uncover warning signs of potentially fraudulent employee behavior
  • D. When conducting textual analysis, the fraud examiner should come up with a list of fraud keywords to search for.

Answer: B

NEW QUESTION 30

Christopher, a fraud examiner, is conducting an admission-seeking interview with Jennifer, an employee suspected of stealing cash. Which of the following is the LEAST EFFECTIVE phrasing for Christopher to use when posing an admission-seeking question to Jennifer?

  • A. "How much of the money do you have left?"
  • B. "Did you steal the money?"
  • C. 'What did you do with the money?"
  • D. "Why did you take the money?"

Answer: B

NEW QUESTION 31

Assuming that a jurisdiction has prohibited pretexting against financial institutions which of the following actions would constitute illegal pretexting?

  • A. Setting up a bank account in an assumed name
  • B. Stealing a person s mail to obtain the person s bank account number
  • C. Impersonating an account holder to access their bank records
  • D. Intentionally making false statements on loan applications

Answer: B

NEW QUESTION 32

Fraud examination reports should be written with which of the following audiences in mind?

  • A. The media
  • B. All of the above
  • C. Investors and owners
  • D. Opposing legal counsel

Answer: B

NEW QUESTION 33

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