In response to an accusation made during an admission-seeking interview the subject Begins to voice a denial to the charge. How should the interviewer react to the first indication of a sublets denial'

A. Remind the subject of the laws against perjury

B. Interrupt the denial by using a delaying tactic

C. Argue the point directly with the subject until a confession is obtained

D. Allow the subject to continue denying the charge

A fabricated name and the post office box that an employee uses to collect disbursements from false billings is called:

A. Accomplice residence

B. Shell company

C. Perpetrator check

D. Cash generator

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

A. 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.

B. 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. A fraud examiner cannot be held liable for violating a user's privacy rights if they hack or break into

D. 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

Caroline a fraud examiner is conducting an admission-seeking interview with John an employee suspected of stealing cash. Which of the following is the MOST effective phrasing for Caroline to use when posing an admission-seeking question to John?

A. ''Why did you take the money?"

B. "Did you steal the money?''

C. Do you know who look the money?"

D. "What do you know about the stolen money'"

Which of the following is the MOST ACCURATE statement concerning the volatility, of digital evidence?

A. Digital evidence a more volatile than tangible evidence because digital evidence is subject to claims of spoliation, whereas tangible evidence is not.

B. Digital evidence is more volatile than tangible evidence because digital data can be altered or destroyed more easily than tangible information

C. The failure to preserve the integrity of digital evidence will not affect its admissibility in a legal

D. If the integrity of digital evidence is violated It can be easily restored using widely available data restoration programs

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

A. True

B. False

Which of the following sets of numbers could a fraud examiner most likely benefit from running a Benford's Law analysis on?

A. Employee identification numbers

B. Telephone numbers

C. Vendor invoice amounts

D. Bank account numbers

Martin is a fraud examiner. He contacts Dianne for the purpose of conducting a routine information-gathering interview Dianne says that she wants her coworker, Sheila, whom Martin also plans to Interview to be present during fie interview Martin should:

A. Interview Dianne and Sheila separately

B. Allow Sheila to be present but only if she does not speak

C. Interview Dianne and Shell together by himself

D. Interview Dianne and Sheila together but bring in a second interviewer.

Shane, a Certified Fraud Examiner (CFF) is investigating Larsen, who is active on various social networking sites. Shane wants to search and extract information from Larsen s social media postings so that it can be used in court as evidence. Which of the following is the MOST ACCURATE statement regarding what Shane should do when conducting a social media investigation of Larsen?

A. Shane should email himself the links of the postings so that he can retrieve them later.

B. Shane should preserve the Information from the social networking sites so that it can be established as authentic if used in court.

C. Shane should conduct a forensic shutdown of his computer to preserve the metadata in the social networking sites.

D. Shane should preserve the information by saving the links of ate postings in his 'bookmarks "

Which of the following is an example of a leading question?

A. A "Was anyone from your learn absent from the meeting that wee?''

B. ''When did you realize that the records had been manipulated?"

C. "How well do you know your coworker Stacy, and have you ever socialized outside of wont?"

D. "Weren't you ware of the missing inventory several weeks before notifying your boss?"