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NEW QUESTION 33
Which of the following is the LEAST ACCURATE statement about seizing a computer for examination?
Answer: C
NEW QUESTION 34
During an interview, Alex asked a fraud suspect if he could retrieve the suspect's account records from her bank. The suspect said, "yes." but she did not provide consent in writing Although the suspect orally consented, the suspect's bank is NOT required to allow Alex to access the suspect's account records at this point.
Answer: A
NEW QUESTION 35
Which of the following can constitute a bribe, even if the illicit payment is never actually made?
Answer: C
NEW QUESTION 36
Delta, an interviewer with little experience, asks Sigma, the respondent, the following question: "Were you aware that the signature was forged, and why didn't you tell anyone earlier?" This kind of question is called a_____________question
Answer: A
NEW QUESTION 37
Thea is conducting a fraud examination for a company and suspects one of the company 's vendors (a one-person operation) of fraudulent biting. Thea wants to obtain a copy of the suspect individuals credit report and personal data from a third-party information broker. If Thea works In a jurisdiction that regulates the distribution of personal credit information she cannot obtain the suspects personal credit data under any circumstances.
Answer: B
NEW QUESTION 38
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