NO.55 Tahlia a Certified Fraud Examiner (CFE) was interviewing Gamma, a frud suspect During the interview Gamma seemed unconcerned he slouched in his chair and laughed out loud during the portion of the Interview when Tahlia asked if he knew any lads about the fraud From this conduct. Tahlia is likely to conclude that Gamma:

NO.56 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.

NO.57 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’

NO.58 Which of the following is NOT true with regard to tracing the deposition of loan proceeds?

NO.59 Mila, a Certified Fraud Examiner (CFE), needs to obtain court records and wants to be as sure as possible that the records are accurate. In most countries the most reliable way to obtain these documents is to obtain them directly from the court authorities

NO.60 Naveed, a fraud suspect has decided to confess to Omar a Certified Fraud Examiner (CFE) In obtaining a verbal confession from Naveed. Omar should obtain all of the following Horns of information EXCEPT:

NO.61 Which of the following would be most useful in determining when a specific document file was created?

NO.62 II you are seizing a computer for forensic analysis why is it generally necessary to seize any copiers connected to it?

NO.63 When a Certified Fraud Examiner (CFE) conducts a fraud examination the fraud examiner must proceed as though:

NO.64 Which of the following is a recommended strategy when conducting admission-seeking interviews?

NO.65 Tonya, a suspect in a kickback scheme is being interviewed by Carlos, a fraud examiner As the interview progresses. Carlos notices that Tonya is exhibiting signs of stress such as repeatedly touching her face, crossing and uncrossing her legs and darting her eyes around the room. Carlos should conclude that Tonya’s behavior is the result of deception.

NO.66 Which of the following are the classifications for the Corruption?

NO.67 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?

NO.68 Vishal a Certified Fraud Examiner (CFE) has just initiated an interview with Slave, a fraud suspect. After a short introduction Vishal jokes about the fact that he and Steve are wearing the same tie end then proceeds to ask Steve about the previous night’s major sporting event. Vishal is attempting to

NO.69 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?

NO.70 Which of the following data analysis functions is used to determine whether company policies are met by employee transactions such as verifying that traveling employees book their accommodations at approved hotels?

NO.71 A fabricated name and the post office box that an employee uses to collect disbursements from false billings is called:

NO.72 Mary the payroll manager at Reed Co, suspects that there might be a ghost employee scheme occurring. She wants to ensure no two employees on the payroll have the same government Identification number. Which of the following data analysis functions would be most useful for this test?

NO.73 Which of the following is NOT a common use of public sources of information?

NO.74 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?

NO.75 Marilyn a Certified Fraud Examiner (CFE) is reasonably sure that Shelly, her primary suspect committed the fraud in question. Before scheduling an admission-seeking interview with Shelly. Marllyn should be reasonably sure of all of the following EXCEPT.

NO.76 Anita is interviewing her client’s employee whom she suspects committed check fraud. During the interview Anita asks if she can obtain account records from the suspect s bank. If the suspect only gives Anita oral consent. the suspect’s bank is required to allow Anita access to the suspect s account records

NO.77 Which of the following is TRUE about observing the reactions of interview subjects?

NO.78 Which of the following is the LEAST accurate statement about seeing a computer for examination?