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NEW QUESTION 36
Which of the following is NOT one of the purposes of closing questions in a routine interview?

A. To gather additional factsB. To reduce testimony to a signed written statementC. To reconfirm factsD. To close the interview positively and maintain goodwill

Answer: A

 

NEW QUESTION 37
Which of the following can be obtained from a wire transfer record?

A. The amount of the transfer in questionB. The location of the customs port of entry for the transferC. The type of money order used to make the transferD. The recipient's government identification number

Answer: A

 

NEW QUESTION 38
Boyd, a Certified Fraud Examiner (CFE). was hired to trace Lottie's financial transactions. During his investigation. Boyd obtains records of electronic payments that Lottie made during the past five years. Which of the following are these records MOST LIKELY to reveal?

A. The assets that Lottie has purchasedB. The division and distribution of Lottie's assetsC. The market value of any real property Lottie ownsD. If Lottie is skimming her employer's funds

Answer: A

 

NEW QUESTION 39
Which of the following BEST describes the data analytics approach known as predictive analytics?

A. The configuration of a business program to emulate and integrate the actions of a human to execute certain business processes thus increasing efficiency and automating repetitive manual tasksB. The use of historical data, along with analyses, statistics, and machine learning components, to build a mathematical model that captures important trends and creates a quantitative forecastC. The use of layered artificial neural networks to accommodate more data and more sophisticated algorithms to identify complex patternsD. The employment of a learning algorithm that identifies similarities, patterns, or anomalies within a data set on its own, without human involvement

Answer: B

 

NEW QUESTION 40
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