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NEW QUESTION 48
If an important witness becomes hostile and argumentative during an interview, the interviewer should generally.

A. Refute the witness's argumentsB. Avoid reacting to the witness.C. Terminate the interview.D. Try to reason with the witness

Answer: B

 

NEW QUESTION 49
Which of the following is usually considered the most useful source of financial information available to fraud examiners in tracing a subject's assets?

A. Credit card statementsB. Financial institution recordsC. PaystubsD. Service bills

Answer: B

 

NEW QUESTION 50
Assuming that a jurisdiction has prohibited pretexting against financial institutions which of the following actions would constitute illegal pretexting?

A. Setting up a bank account in an assumed nameB. Stealing a person s mail to obtain the person s bank account numberC. Impersonating an account holder to access their bank recordsD. Intentionally making false statements on loan applications

Answer: B

 

NEW QUESTION 51
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