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NEW QUESTION 33
Louis, a Certified Fraud Examiner (CFE). is investigating a potential internal fraud case originating from a whistteblower tip about embezzlement. He discovers that the organization purportedly affected by the embezzlement recorded the tip in a memorandum. Which type of evidence would the memorandum be considered?
Answer: A
NEW QUESTION 34
Which of the following is a recommended strategy when conducting admission-seeking interviews?
Answer: C
NEW QUESTION 35
Which of the following can be obtained from a wire transfer record?
Answer: C
NEW QUESTION 36
Which of the following is a common characteristic that asset hiders look for in the financial vehicles they use to conceal their assets?
Answer: A
NEW QUESTION 37
Tony, a fraud examiner, believes that vendors might be submitting multiple invoices for the same sales with the hope that they will be paid more than once. He wants to ensure that no two invoices in the system have the same number. Which of the Mowing data analysis functions would be most useful for this test?
Answer: B
NEW QUESTION 38
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