Which of the following types of information would LEAST likely be found when searching external sources without the subject's consent or a legal order?
A. A subjects employee personnel file
B. A witness s address
C. A competitor's ownership information
D. Assets owned by a subject
Which of the following is NOT true with regard to tracing the deposition of loan proceeds?
A. Tracing loan proceeds can Identify the presence of internal control weaknesses
B. Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts
C. Tracing loan proceeds can determine if hidden accounts were used for loan payments
D. Tracing loan proceeds can uncover previously hidden assets
Which of the following is NOT a common use of public sources of information?
A. Obtaining an individual's credit records
B. Finding out about a person's lifestyle
C. Developing background information on a subject
D. Corroborating or refuting witness statements
If the following statements were Included in a fraud examination report of a qualified expert, which of them would be IMPROPER?
A. the organization must address the inadequate segregation of accounting duties to prevent such an event from happening again.''
B. The evidence shows that between S1 million and $1.5 million in assets were transferred to an offshore account".
C. "In light of all the evidence the suspect is most Italy guilty of fraud against the organization
D. ''When asked s second lima about the amount of funds missing the suspect contradicted their previous testimony"
Misty, a fraud investigator is interviewing Larry, who she suspects has been embezzling company funds. Which of the following is NOT a recommended sequence in which Misty should ask Larry question?
A. Ask questions in random order to prevent Larry from knowing what question comes next
B. Ask questions seeking general information before seeking details
C. Stat with questions about known information and work toward unknown information
D. Start with general questions and move toward specific questions
Delta, an Interviewer with little experience asks Sigma the respondent the following question. "Were you aware that the signature was forged and why didn't you tell anyone earlier?
This kind of question Is cased a______________ question.
A. Free narrative
B. Complex
C. Double-negative
D. Controlled answer
Which of the following usually is considered the most useful source of financial information available to fraud examiners in tracing a subjects assets?
A. Financial institution records
B. Service bills
C. Credit card statements
D. Paystubs
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'"
If your suspect is investing alleged illicit funds in items that will increase their net worth and you need to prove their illicit income circumstantially. which of the following methods of tracing assets would yield the best result?
A. The income method
B. The application of funds method
C. The expenditures method
D. The asset method
Bennett, a fraud examiner is performing textual analytics on journal entry data. He developed a list of fraud
keywords to search for based on the three legs of the Fraud Triangle.
Which of the following fraud keywords found In the journal entry tern is the best indicator of pressure to
commit fraud?
A. Temporary
B. Override
C. Deserve
D. Quota
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