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NEW QUESTION 25
When documenting interviews, it is best practice for the interviewer to.

A. Write down verbatim all the information that the subject providesB. Note impressions regarding the subject's guilt or innocence.C. Covertly record all interviews with potential suspects.D. Err on the side of taking too few notes rather than too many.

Answer: D

 

NEW QUESTION 26
Why do fraud examiners perform analysis on unstructured or textual data?

A. To find an admission of fraud in an email or other communication that can be presented m courtB. To categorize data to reveal patterns sentiments and relationships indicative of fraudC. To determine whether the footnotes to the financial statements are fatly presentedD. To figure out whether someone is tying or telling the truth based on context dues

Answer: B

 

NEW QUESTION 27
Baker, a Certified Fraud Examiner (CFE). contacts Dierdre for the purpose of conducting a routine, information-gathering interview Dierdre expresses a desire that her coworker. Matthew, whom Baker also plans to interview, be interviewed at the same time Baker should:

A. Interview Dierdre and Matthew at the same time, but bring in a second interviewerB. Interview Dierdre and Matthew at the same time by himselfC. Allow Matthew to be present as a silent observer.D. Interview Dierdre and Matthew separately.

Answer: D

 

NEW QUESTION 28
Marcus is trying to locate the financial statements of Acme Airlines, a multinational publicly traded corporation. Which of the following sources would be MOST EFFECTIVE for finding this information?

A. Regulatory securities recordsB. Commercial filingsC. Civil litigation recordsD. Organizational filings

Answer: B

 

NEW QUESTION 29
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