Question 1

Which of the following is INCORRECT with regard to locating individuals using online records?

Options :

A : Before engaging in a search the fraud examine' should know the mod powerful and useful '>Des of searches

B : If an individual has moved, obtaining a past address is usually of no help

C : Online records are very useful in locating subjects whose whereabouts are unknown

D : Obtaining a past address of the subject should be the first step in trying to locate a subject using online records.

Answer: B

Question 2

When planning for the interview phase of an investigation, which of the following steps should NOT be taken by the fraud examiner?

Options :

A : Consider what the interview is intended to accomplish and state an objective.

B : Review the case file to ensure that important information has not been overlooked

C : Prepare a detailed list of questions to ask the subject during the interview.

D : Ensure that the interview is held in a venue where the subject will feel Uncomfortable

Answer: D

Question 3

Which of the following statements about the process of obtaining a verbal confession is NOT true?

Options :

A : The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.

B : Fraudsters tend to overestimate the amount of funds involved in the offense to relieve themselves of the guilt of their dishonest actions.

C : 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.

D : The three general approaches to obtaining a verbal confession are chronologically, by transaction, or by event.

Answer: D

Question 4

Which of the following sets of numbers could a fraud examiner MOST LIKELY benefit from running a Benford's Law analysis on?

Options :

A : Telephone numbers

B : Vendor invoice amounts

C : Employee identification numbers

D : Bank account numbers

Answer: B

Question 5

Which of the following statements concerning access to nonpublic records is MOST ACCURATE?

Options :

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 are allowed to turn over a suspect-s account information directly to a fraud victim when there is adequate evidence of wrongdoing.

D : The government usually will not share nonpublic records with a fraud victim during an investigation into the underlying fraud.

Answer: D

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