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NEW QUESTION 38
Mary the payroll manager at Reed Co, suspects that there might be a ghost employee scheme occurring. She wants to ensure no two employees on the payroll have the same government Identification number. Which of the following data analysis functions would be most useful for this test?

A. Linear regressionB. Correlation analysisC. Benford's Law analysisD. Duplicate search

Answer: D

 

NEW QUESTION 39
Assuming that a jurisdiction has prohibited pretexting against financial institutions which of the following actions would constitute illegal pretexting?

A. Stealing a person s mail to obtain the person s bank account numberB. Impersonating an account holder to access their bank recordsC. Intentionally making false statements on loan applicationsD. Setting up a bank account in an assumed name

Answer: A

 

NEW QUESTION 40
Lisa, a fraud examiner at a private company, receives an anonymous call from a potential whistleblower. The whistleblower is hesitant to reveal their identity but will do so if it can be Kept fully confidential. Which of the following statements is MOST ACCURATE?

A. Lisa should explain that she will try her best to keep the whistleblower"s identity confidential.B. Lisa may promise the whistleblower full confidentiality, even if she knows her statement is untrue, because the lie is ultimately beneficial to her employer.C. Lisa should state that she will not be able to keep the whistleblower's identity confidential because all information must be disclosed to managementD. Lisa may offer the whistleblower full confidentiality because they are not a suspect

Answer: C

 

NEW QUESTION 41
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