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NEW QUESTION 46
Which of the following sets of numbers could a fraud examiner MOST LIKELY benefit from running a Benford's Law analysis on?
Answer: B
NEW QUESTION 47
Tyson, a fraud examiner, is planning an interview with Briann
a. the girlfriend of the central suspect in Tyson's investigation. Previous interviews with others have revealed that Brianna tends to be very protective of her boyfriend How should Tyson approach the interview with Brianna?
Answer: B
NEW QUESTION 48
The most common method of detection in corruption cases is:
Answer: B
NEW QUESTION 49
Baker, a Certified Fraud Examiner (CFE). is assigned to the internal audit department of the ABC Company. He is getting ready to conduct an interview with another company employee who might be involved in a fraud. In general, what title should Baker use in his introduction to the employee?
Answer: C
NEW QUESTION 50
When reporting the results of a fraud examination is best to include copies (not originals) of important documents in the formal report.
Answer: B
NEW QUESTION 51
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