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NEW QUESTION 22
Which of the following is a reason why a subject’s credit card records are useful in tracing investigations?

  • A. Credit card statements show source of the funds used to pay a credit card bill
  • B. Credit card records contain information about the division and distribution of the subject’s assets
  • C. Credit card records show the movements and habits of the subject
  • D. Credit card records provide insight into the subject’s litigation history

Answer: B

 

NEW QUESTION 23
Smith, a Certified Fraud Examiner (CFE) for the Ajax Co.. observes Jones, an accounts payable clerk, driving an expensive sports car to work. Smith also has knowledge that Jones recently had extensive remodeling done on her residence. Smith has sufficient predication to:

  • A. Accuse Jones directly of having committed fraud.
  • B. Conduct discreet inquiries into Jones’s responsibilities as an accounts payable clerk
  • C. Search Jones’s mobile phone for evidence of misconduct
  • D. Notify management of the possibility that Jones has committed fraudulent acts.

Answer: D

 

NEW QUESTION 24
Vishal, a Certified Fraud Examiner (CFE). has just initiated an interview with Steve, a fraud suspect. After a short introduction. Vishal jokes about the fact that he and Steve are wearing the same tie and then proceeds to ask Steve about the previous night’s major sporting event Vishal is attempting to

  • A. Exhibit passive listening.
  • B. Condition the witness.
  • C. Establish rapport
  • D. Establish the interview theme

Answer: D

 

NEW QUESTION 25
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