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Download Certified Fraud Examiner - Investigation Exam Exam Dumps

NEW QUESTION 44
Which of the following is INCORRECT with regard to locating individuals using online records?

A. Before engaging in a search the fraud examine' should know the mod powerful and useful '>Des of searchesB. Online records are very useful in locating subjects whose whereabouts are unknownC. Obtaining a past address of the subject should be the first step in trying to locate a subject using online records.D. If an individual has moved, obtaining a past address is usually of no help

Answer: D

 

NEW QUESTION 45
Andrew wants to use a confidential informant in his investigation. He plans to compensate the informant with cash and obtain a receipt. He also plans to identify his source in a memorandum and his final report using only the informant's initials. Which of Andrew's plans is NOT considered a best practice when using an informant?

A. Compensating the informant with cashB. Referring to the informant in the memorandum using the informant's initialsC. Creating a receipt regarding the cash paymentD. Using information from the informant in his final report

Answer: B

 

NEW QUESTION 46
Why do fraud examiners perform analysis on unstructured, or textual, data?

A. To determine whether the footnotes to the financial statements are fairly presentedB. To figure out whether someone is lying or telling the truth based on context duetC. To categorize data to reveal patterns, sentiments, and relationships indicative of fraudD. To find an admission of fraud m an email or other communication that can be presented in court

Answer: C

 

NEW QUESTION 47
Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?

A. "Has the defendant been previously arrested for allegedly committing a white-collar crime?"B. "Is the suspect guilty of the fraudulent act?"C. "Is there a relevant statute of limitations?"D. "Does the defendant have sufficient property or money to satisfy a money judgment?"

Answer: C

 

NEW QUESTION 48
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 rightsB. To access any user-posted information on social media sites fraud examinees 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 login 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: C

 

NEW QUESTION 49
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