QUESTION 62
An investigator is preparing to administer what is likely to be an intense and extended interview with a fraud suspect. To organize their thoughts prior to the interview the fraud examiner should:

QUESTION 63
Which of the following questions is MOST HELPFUL for fraud examiners to ask themselves when determining the legality of electronically recording a conversation?

QUESTION 64
Mila, a Certified Fraud Examiner (CFE), needs to obtain court records and wants to be as sure as possible that the records are accurate. In most countries the most reliable way to obtain these documents is to obtain them directly from the court authorities

QUESTION 65
Shane, a Certified Fraud Examiner (CFF) is investigating Larsen, who is active on various social networking sites. Shane wants to search and extract information from Larsen s social media postings so that it can be used in court as evidence. Which of the following is the MOST ACCURATE statement regarding what Shane should do when conducting a social media investigation of Larsen?

QUESTION 66
Which of the following is the LEAST accurate statement about seeing a computer for examination?

QUESTION 67
Shane, a Certified Fraud Examiner (CFE). is investigating Larsen. who is active on various social networking sites. Shane wants to search and extract information from Larson’s social media postings so that it can be used in court as evidence Which of the following is the MOST ACCURATE statement regarding what Shane should do when conducting a social media investigation of Larsen?

QUESTION 68
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. Marllyn should be reasonably sure of all of the following EXCEPT.

QUESTION 69
Which of the following is NOT a step a fraud examiner must take before seizing evidence in a digital forensic investigation?

QUESTION 70
Nathaniel, a Certified Fraud Examiner (CFE). is investigating an alleged inventory theft scheme. While interviewing a subject, he asks, “When were you promoted to manager of the department?” This can BEST be described as a(n):

QUESTION 71
Which of the following is a reason why a person or organization might engage a fraud examiner to trace illicit transactions?

QUESTION 72
Which of the following is a unique challenge of cloud forensics not faced in traditional forensic practices?

QUESTION 73
Which of the following is considered a best practice for preserving the confidentiality of a fraud investigation?

QUESTION 74
Which of the following should be done to prepare an organization for a formal fraud investigation?

QUESTION 75
Which of the following statements about the process of obtaining a verbal confession is NOT true?

QUESTION 76
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 consent. the suspect’s bank is required to allow Anita access to the suspect s account records

QUESTION 77
Which of the following is a reason why a person or organization might engage a fraud examiner to trace illicit transactions?

QUESTION 78
The term_____________refers to a process of resolving allegations of fraud from inception to disposition.

QUESTION 79
Which of the following is a reason why a subjects credit card statements can be useful in tracing investigations?

QUESTION 80
Which of the following is NOT a common use of public sources of information?

QUESTION 81
In response to an accusation made during an admission-seeking interview, the subject begins to voice a denial to the charge. How should the interviewer react to the first indication of a subject’s denial?

QUESTION 82
Which of the following BEST describes the data analytics approach known as predictive analytics?

QUESTION 83
When a fraud examiner is conducting an examination and is in the process of collecting. documents the fraud examiner should:

QUESTION 84
Which of the following statements concerning access to nonpublic records is FALSE?

QUESTION 85
Scarlett, a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview of Plum, a fraud suspect. After Scarlett defused Plum’s alibis. Plum became withdrawn and slowly began to slouch in her chair, bowing her head. What should Scarlett do now?