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NEW QUESTION 52
Amanda needs to know the location of the principal office and the date of incorporation of a company she is investigating. Which of the following would be the BEST source of this information?
- A. The company’s income tax filings
- B. The contractual records of any real property owned by the corporation
- C. The comprehensive litigation file in the local court in the jurisdiction in which the company is headquartered
- D. The organizational filing with the government of the jurisdiction in which the company is incorporated
NEW QUESTION 53
If an important witness becomes hostile and argumentative during an interview, the interviewer should generally.
- A. Refute the witness’s arguments
- B. Try to reason with the witness
- C. Avoid reacting to the witness.
- D. Terminate the interview.
NEW QUESTION 54
Barnes a Certified Fraud Examiner (CFE) is using data analysis to identity anomalies that might indicate fraud In XYZ Company’s accounts payable transactions. Which of the following is the most effective data analysis function that Barnes could use to look for potential fraud in accounts payable?
- A. Identify paycheck amounts over a certain limit
- B. Review recurring monthly expenses and compare to posted/paid invoices
- C. Al of the above
- D. Compare book and tax deprecation and indicate variances
NEW QUESTION 55
A law enforcement officer receives a reliable tip from an informant that a government employee is soliciting bribes in exchange for awarding contracts to the employee’s agency. To investigate, the officer poses as a potential contractor and contacts the suspect employee about the possibility of getting a contract with the agency. During the conversation, the suspect demands a cash payment for the officer to be considered for upcoming contracts. If the suspect claims entrapment at trial, then which of the following is MOST LIKELY to occur?
- A. The suspect’s claim will succeed because the investigator used deceit
- B. The suspect’s claim will succeed because the investigator lacked probable cause
- C. The suspect’s claim will fail because the investigator had adequate predication
- D. The suspect’s claim will fail because the investigator is a law enforcement agent
NEW QUESTION 56
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