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NEW QUESTION 34
When reporting the results of a fraud examination is best to include copies (not originals) of important documents in the formal report.

A. FalseB. True

Answer: A

 

NEW QUESTION 35
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 may promise the whistleblower full confidentiality, even if she knows her statement is untrue, because the lie is ultimately beneficial to her employer.B. Lisa should explain that she will try her best to keep the whistleblower"s identity confidential.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 36
Cynthia is preparing to conduct a covert investigation. Prior to conducting surveillance of her subject, she creates a memorandum outlining the basis for her operation Which of the following pieces of information should she include in her memorandum?

A. The identities of any confidential sources to be used in the operationB. All of the aboveC. The name of the subject she will be observingD. Her first impression regarding the subject's culpability

Answer: C

 

NEW QUESTION 37
Jackson, a Certified Fraud Examiner (CFE). is analyzing Elm Company's accounts payable data to identify anomalies that might indicate fraud. Which of the following is the MOST EFFECTIVE data analysis function that Jackson could use to look for potential fraud in accounts payable?

A. Compare book and tax depreciation and indicate variancesB. Summarize large invoices by amount and vendorC. All of the aboveD. Identify paychecks with amounts over a certain limit

Answer: B

 

NEW QUESTION 38
Tom, a Certified Fraud Examiner (CFE) was hired to trace Keeley's assets, To trace the assets, Tom uses Keeley's Books and records to analyze the relationship between the receipt and subsequent disposition of funds or assets. Which tracing method did Tom use?

A. The direct methodB. The asset methodC. The indirect methodD. The comparative assets method

Answer: D

 

NEW QUESTION 39
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