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

Marilyn, a Certified Fraud Examiner (CFE). is reasonably sure that Shelly, her primary suspect, committed the fraud in question Before scheduling an admission-seeking interview with Shelly. Marilyn should be reasonably sure of all of the following EXCEPT:

Options :

A : That all reasonable investigative steps have been taken

B : That the interview-s time and location can be controlled

C : That no other person was involved in the fraud in question

D : That the interview-s subject matter can be controlled

Answer: C

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

A fraud examiner is based m the United States, a non-European Union (EU) country, and is collecting personal information from their company's human resources (HR) files about an employee based in Spain, an EU country Based on these facts, the fraud examiner would need to comply with the EU's General Data Protection Regulation (GDPR) when conducting their internal investigation.

Options :

A : True

B : False

Answer: A

Question 5

Tony, a fraud examiner, believes that vendors might be submitting multiple invoices for the same sales with the hope that they will be paid more than once. He wants to ensure that no two invoices in the system have the same number. Which of the Mowing data analysis functions would be most useful for this test?

Options :

A : Duplicate search

B : Benford-s Law analysis

C : Correlation analysis

D : Linear regression

Answer: A

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