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NEW QUESTION 41
Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?

A. "Is the suspect guilty of the fraudulent act?''B. "Does the suspect already have a criminal record?"C. "Is there a relevant statute of limitations9"D. "Are nonlegal recovery methods or remedies available?''

Answer: C

 

NEW QUESTION 42
Which of the following is NOT true with regard to tracing the disposition of loan proceeds?

A. Tracing loan proceeds can determine if hidden accounts were used for loan payments.B. Tracing loan proceeds can determine if the proceeds were deposited into hidden accountsC. Tracing loan proceeds can reveal previous civil offenses committed by the subjectD. Tracing loan proceeds can uncover previously unknown witnesses

Answer: C

 

NEW QUESTION 43
Smith, a Certified Fraud Examiner (CFE) for the Ajax Co.. observes Jones, an accounts payable clerk, driving an expensive sports car to work. Smith also has knowledge that Jones recently had extensive remodeling done on her residence. Smith has sufficient predication to:

A. Notify management of the possibility that Jones has committed fraudulent acts.B. Conduct discreet inquiries into Jones's responsibilities as an accounts payable clerkC. Accuse Jones directly of having committed fraud.D. Search Jones's mobile phone for evidence of misconduct

Answer: A

 

NEW QUESTION 44
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