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NEW QUESTION 50
Which of the following is the MOST ACCURATE statement about how fraud examiners shook! approach fraud examinations?

A. When conducting fraud examinations, fraud examiners should operate under the assumption that the subjects are guiltyB. When conducting fraud examinations, fraud examiners should adhere to the means-and-ends approachC. Fraud examinations should begin with general information that is known, starting at the periphery, and then move to the more specific details.D. In most examinations, fraud examiners should interview those who are more involved in the matters at issue before interviewing those who are less involved.

Answer: C

 

NEW QUESTION 51
Boyd, a Certified Fraud Examiner (CFE). was hired to trace Lottie's financial transactions. During his investigation. Boyd obtains records of electronic payments that Lottie made during the past five years. Which of the following are these records MOST LIKELY to reveal?

A. The division and distribution of Lottie's assetsB. The assets that Lottie has purchasedC. If Lottie is skimming her employer's fundsD. The market value of any real property Lottie owns

Answer: B

 

NEW QUESTION 52
Which of the following is the MOST ACCURATE statement about the privacy of information shared through social media?

A. Hacking or breaking into information on social media sites that is restricted as private could result in liability for fraud examiners due to violation of users' privacy rights.B. To access any user-posted information on social media sites, fraud examiners must obtain some type of legal order from the jurisdiction in which the user resides.C. The Privacy of Social Networks Treaty is a binding international treaty that makes it illegal for law enforcement to seek social media log-in credentials from users.D. A fraud examiner cannot be held liable for violating a user's privacy rights if they hack or break into areas of a social networking site designated as private because all social media information is public.

Answer: A

 

NEW QUESTION 53
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