Which at the following should be done to prepare an organization for a formal fraud investigation?A . Notify Ml managers about the investigation explaining why it is happening and who is involvedB . Notify key...
Which of the following would be most useful in determining when a specific document file was created?A . The system logB . Internet activity dataC . The documents metadataD . Operating system partitionView AnswerAnswer: C
Foster a Certified Fraud Examiner (CFE), needs to obtain a copy of a picture that a former employee of Friendly Interior an interior design studio posted on the company’s website three years ago. Unfortunately because...
Max The controller of XYZ Company, noticed that the company's hotel expenses increased substantially from the prior year. He wants to check to see if this is reasonable by comparing hotel expenses from both years...
Anita is interviewing her client’s employee whom she suspects committed check fraud. During the interview Anita asks if she can obtain account records from the suspect s bank. If the suspect only gives Anita oral...
Verify supporting documentation on outstanding checks written for a material amount is a test used to conduct for:A . Check disbursementB . Bank confirmationC . Bank confirmationD . Cut-off statementsView AnswerAnswer: C
Beta a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview of Gamma a fraud suspect Alter Beta gave Gamma an appropriate rationalization for his conduct Gamma continued his denials, giving various alibis. These alibis...
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 interpretation of an...
Which of the following is NOT one of the purposes of closing questions in a routine interview?A . To close the interview positively and maintain goodwillB . To gather additional factsC . To reconfirm factsD...
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...
