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NEW QUESTION # 47
Which of the following situations would probably NOT require access to nonpublic records to develop evidence?
- A. Obtaining personal health care records
- B. Accessing banking records to trace assets
- C. Reviewing a company's business filings
- D. Analyzing an individual's personal mobile phone records
NEW QUESTION # 48
A fraud examiner believes that a suspect might have used illicit funds to construct a commercial building to fit a restaurant. Which of the following records would be the MOST helpful in confirming the owner of the building?
- A. Local court records
- B. Voter registration records
- C. Commercial filings
- D. Building permit records
NEW QUESTION # 49
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 and uncrossing her legs, and darting her eyes around the room Carlos should conclude that Tonya's behavior is the result of deception
- A. False
- B. True
NEW QUESTION # 50
Which of the following is NOT an advantage to using link analysis in a fraud investigation?
- A. Link analysis helps identify indirect relationships with several degrees of separation
- B. Link analysis allows the investigator lo discover patterns in data
- C. Link analysis to an effective tool to demonstrate complex networks
- D. Link analysis visually displays financial ratio analysis
NEW QUESTION # 51
Beta, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Delta, a fraud suspect. In establishing a rationalization. Beta says to Delt a. "I know you didn't do this for yourself: it was for your family." This technique seeks to establish rationalization by:
- A. Claiming Delta's action was for altruistic reasons
- B. Establishing that Delta's family was being treated unfairly
- C. Reducing Delta's stress about possibly being fired
- D. Reducing Delta's perception of the legal seriousness of the matter
NEW QUESTION # 52
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