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
Which of the following is a method of tracing assets that would yield the best result when several of the subject's assets or liabilities have changed during the period under examination and the subject a financial records are not available?
A. Bank deposit method
B. Regression analysis
C. Net worth method
D. Benford's Law analysis
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
Foster a Certified Fraud Examiner (CFE), needs to obtain a copy of a picture that a former employee of Friendly Interior an interior design studio posted on the company's website three years ago. Unfortunately because the website has since been updated the picture is no longer available on the website. Which of the following resources should Foster consult to find an earlier version of the Web page he needs?
A. The deep Web
B. The internet archives
C. The invisible Web
D. The Library of Congress
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