{"id":18809,"date":"2021-02-09T06:51:00","date_gmt":"2021-02-09T06:51:00","guid":{"rendered":"https:\/\/www.dumpsbase.com\/freedumps\/?p=18809"},"modified":"2021-02-03T06:52:27","modified_gmt":"2021-02-03T06:52:27","slug":"valid-dumps-for-cfe-investigation-certification-exam","status":"publish","type":"post","link":"https:\/\/www.dumpsbase.com\/freedumps\/valid-dumps-for-cfe-investigation-certification-exam.html","title":{"rendered":"Valid Dumps For CFE Investigation Certification Exam"},"content":{"rendered":"\n<p>Before, we have introduced CFE exam details. We mentioned that there are four parts of CFE exam, including CFE Financial Transactions and Fraud Schemes, CFE Law, CFE Investigation, CFE Fraud Prevention and Deterrence. Here we want to share CFE Investigation dumps online. CFE Investigation includes questions about interviewing, taking statements, obtaining information from public records, tracing illicit transactions, evaluating deception and report writing. New CFE Investigation dumps are based on the exam details, which ensure that you can pass CFE Investigation exam with the great dumps.<\/p>\n<h2>Check <span style=\"color: #339966;\">CFE Investigation Free Dumps Questions<\/span> Online<\/h2>\n<script>\n\t  window.fbAsyncInit = function() {\n\t    FB.init({\n\t      appId            : '622169541470367',\n\t      autoLogAppEvents : true,\n\t      xfbml            : true,\n\t      version          : 'v3.1'\n\t    });\n\t  };\n\t\n\t  (function(d, s, id){\n\t     var js, fjs = d.getElementsByTagName(s)[0];\n\t     if (d.getElementById(id)) {return;}\n\t     js = d.createElement(s); js.id = id;\n\t     js.src = \"https:\/\/connect.facebook.net\/en_US\/sdk.js\";\n\t     fjs.parentNode.insertBefore(js, fjs);\n\t   }(document, 'script', 'facebook-jssdk'));\n\t<\/script><script type=\"text\/javascript\" >\ndocument.addEventListener(\"DOMContentLoaded\", function(event) { \nif(!window.jQuery) alert(\"The important jQuery library is not properly loaded in your site. Your WordPress theme is probably missing the essential wp_head() call. You can switch to another theme and you will see that the plugin works fine and this notice disappears. If you are still not sure what to do you can contact us for help.\");\n});\n<\/script>  \n  \n<div  id=\"watupro_quiz\" class=\"quiz-area single-page-quiz\">\n<p id=\"submittingExam5127\" style=\"display:none;text-align:center;\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.dumpsbase.com\/freedumps\/wp-content\/plugins\/watupro\/img\/loading.gif\" width=\"16\" height=\"16\"><\/p>\n\n<div class=\"watupro-exam-description\" id=\"description-quiz-5127\"><\/div>\n\n<form action=\"\" method=\"post\" class=\"quiz-form\" id=\"quiz-5127\"  enctype=\"multipart\/form-data\" >\n<div class='watu-question ' id='question-1' style=';'><div id='questionWrap-1'  class='   watupro-question-id-165978'>\n\t\t\t<div class='question-content'><div><span class='watupro_num'>1. <\/span>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\u2019s website three years ago. Unfortunately because the website has since been updated the picture is no longer available on the website. <br \/>\r<br>Which of the following resources should Foster consult to find an earlier version of the Web page he needs?<\/div><input type='hidden' name='question_id[]' id='qID_1' value='165978' \/><input type='hidden' id='answerType165978' value='radio'><!-- end question-content--><\/div><div class='question-choices watupro-choices-columns '><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165978[]' id='answer-id-672604' class='answer   answerof-165978 ' value='672604'   \/><label for='answer-id-672604' id='answer-label-672604' class=' answer'><span>The deep Web<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165978[]' id='answer-id-672605' class='answer   answerof-165978 ' value='672605'   \/><label for='answer-id-672605' id='answer-label-672605' class=' answer'><span>The internet archives<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165978[]' id='answer-id-672606' class='answer   answerof-165978 ' value='672606'   \/><label for='answer-id-672606' id='answer-label-672606' class=' answer'><span>The invisible Web<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165978[]' id='answer-id-672607' class='answer   answerof-165978 ' value='672607'   \/><label for='answer-id-672607' id='answer-label-672607' class=' answer'><span>The Library of Congress<\/span><\/label><\/div><!-- end question-choices--><\/div><!-- end questionWrap--><\/div><\/div><div class='watu-question ' id='question-2' style=';'><div id='questionWrap-2'  class='   watupro-question-id-165979'>\n\t\t\t<div class='question-content'><div><span class='watupro_num'>2. <\/span>In response to an accusation made during an admission-seeking interview the subject Begins to voice a denial to the charge. <br \/>\r<br>How should the interviewer react to the first indication of a sublets denial'<\/div><input type='hidden' name='question_id[]' id='qID_2' value='165979' \/><input type='hidden' id='answerType165979' value='radio'><!-- end question-content--><\/div><div class='question-choices watupro-choices-columns '><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165979[]' id='answer-id-672608' class='answer   answerof-165979 ' value='672608'   \/><label for='answer-id-672608' id='answer-label-672608' class=' answer'><span>Remind the subject of the laws against perjury<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165979[]' id='answer-id-672609' class='answer   answerof-165979 ' value='672609'   \/><label for='answer-id-672609' id='answer-label-672609' class=' answer'><span>Interrupt the denial by using a delaying tactic<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165979[]' id='answer-id-672610' class='answer   answerof-165979 ' value='672610'   \/><label for='answer-id-672610' id='answer-label-672610' class=' answer'><span>Argue the point directly with the subject until a confession is obtained<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165979[]' id='answer-id-672611' class='answer   answerof-165979 ' value='672611'   \/><label for='answer-id-672611' id='answer-label-672611' class=' answer'><span>Allow the subject to continue denying the charge<\/span><\/label><\/div><!-- end question-choices--><\/div><!-- end questionWrap--><\/div><\/div><div class='watu-question ' id='question-3' style=';'><div id='questionWrap-3'  class='   watupro-question-id-165980'>\n\t\t\t<div class='question-content'><div><span class='watupro_num'>3. <\/span>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?<\/div><input type='hidden' name='question_id[]' id='qID_3' value='165980' \/><input type='hidden' id='answerType165980' value='radio'><!-- end question-content--><\/div><div class='question-choices watupro-choices-columns '><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165980[]' id='answer-id-672612' class='answer   answerof-165980 ' value='672612'   \/><label for='answer-id-672612' id='answer-label-672612' class=' answer'><span>Bank deposit method<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165980[]' id='answer-id-672613' class='answer   answerof-165980 ' value='672613'   \/><label for='answer-id-672613' id='answer-label-672613' class=' answer'><span>Regression analysis<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165980[]' id='answer-id-672614' class='answer   answerof-165980 ' value='672614'   \/><label for='answer-id-672614' id='answer-label-672614' class=' answer'><span>Net worth method<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165980[]' id='answer-id-672615' class='answer   answerof-165980 ' value='672615'   \/><label for='answer-id-672615' id='answer-label-672615' class=' answer'><span>Benford\u2019s Law analysis<\/span><\/label><\/div><!-- end question-choices--><\/div><!-- end questionWrap--><\/div><\/div><div class='watu-question ' id='question-4' style=';'><div id='questionWrap-4'  class='   watupro-question-id-165981'>\n\t\t\t<div class='question-content'><div><span class='watupro_num'>4. <\/span>A fabricated name and the post office box that an employee uses to collect disbursements from false billings is called:<\/div><input type='hidden' name='question_id[]' id='qID_4' value='165981' \/><input type='hidden' id='answerType165981' value='radio'><!-- end question-content--><\/div><div class='question-choices watupro-choices-columns '><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165981[]' id='answer-id-672616' class='answer   answerof-165981 ' value='672616'   \/><label for='answer-id-672616' id='answer-label-672616' class=' answer'><span>Accomplice residence<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165981[]' id='answer-id-672617' class='answer   answerof-165981 ' value='672617'   \/><label for='answer-id-672617' id='answer-label-672617' class=' answer'><span>Shell company<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165981[]' id='answer-id-672618' class='answer   answerof-165981 ' value='672618'   \/><label for='answer-id-672618' id='answer-label-672618' class=' answer'><span>Perpetrator check<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165981[]' id='answer-id-672619' class='answer   answerof-165981 ' value='672619'   \/><label for='answer-id-672619' id='answer-label-672619' class=' answer'><span>Cash generator<\/span><\/label><\/div><!-- end question-choices--><\/div><!-- end questionWrap--><\/div><\/div><div class='watu-question ' id='question-5' style=';'><div id='questionWrap-5'  class='   watupro-question-id-165982'>\n\t\t\t<div class='question-content'><div><span class='watupro_num'>5. <\/span>Which of the following is the MOST ACCURATE statement about the privacy of information shared through social media?<\/div><input type='hidden' name='question_id[]' id='qID_5' value='165982' \/><input type='hidden' id='answerType165982' value='radio'><!-- end question-content--><\/div><div class='question-choices watupro-choices-columns '><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165982[]' id='answer-id-672620' class='answer   answerof-165982 ' value='672620'   \/><label for='answer-id-672620' id='answer-label-672620' class=' answer'><span>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.<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165982[]' id='answer-id-672621' class='answer   answerof-165982 ' value='672621'   \/><label for='answer-id-672621' id='answer-label-672621' class=' answer'><span>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.<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165982[]' id='answer-id-672622' class='answer   answerof-165982 ' value='672622'   \/><label for='answer-id-672622' id='answer-label-672622' class=' answer'><span>A fraud examiner cannot be held liable for violating a user\u2019s privacy rights if they hack or break into areas of a social networking site designated as private because all social media Information is public<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165982[]' id='answer-id-672623' class='answer   answerof-165982 ' value='672623'   \/><label for='answer-id-672623' id='answer-label-672623' class=' answer'><span>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<\/span><\/label><\/div><!-- end question-choices--><\/div><!-- end questionWrap--><\/div><\/div><div class='watu-question ' id='question-6' style=';'><div id='questionWrap-6'  class='   watupro-question-id-165983'>\n\t\t\t<div class='question-content'><div><span class='watupro_num'>6. <\/span>Blue, a Certified Fraud Examiner (CFE) was interviewing Green a fraud suspect Although Green had a strong memory when responding to questions involving insignificant events, he began asking Blue w repeat almost every question that addressed important facts. <br \/>\r<br>If Green b Involved In the suspected misconduct he might be repeating the question to<\/div><input type='hidden' name='question_id[]' id='qID_6' value='165983' \/><input type='hidden' id='answerType165983' value='radio'><!-- end question-content--><\/div><div class='question-choices watupro-choices-columns '><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165983[]' id='answer-id-672624' class='answer   answerof-165983 ' value='672624'   \/><label for='answer-id-672624' id='answer-label-672624' class=' answer'><span>Gain tine to frame Ns answer<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165983[]' id='answer-id-672625' class='answer   answerof-165983 ' value='672625'   \/><label for='answer-id-672625' id='answer-label-672625' class=' answer'><span>Ensure he understood the question<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165983[]' id='answer-id-672626' class='answer   answerof-165983 ' value='672626'   \/><label for='answer-id-672626' id='answer-label-672626' class=' answer'><span>Distrect Blue and change the subject<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165983[]' id='answer-id-672627' class='answer   answerof-165983 ' value='672627'   \/><label for='answer-id-672627' id='answer-label-672627' class=' answer'><span>Test Blue's ability to ask consistent questions<\/span><\/label><\/div><!-- end question-choices--><\/div><!-- end questionWrap--><\/div><\/div><div class='watu-question ' id='question-7' style=';'><div id='questionWrap-7'  class='   watupro-question-id-165984'>\n\t\t\t<div class='question-content'><div><span class='watupro_num'>7. <\/span>When a fraud examiner is conducting an examination and is in the process of collecting. <br \/>\r<br>documents the fraud examiner should:<\/div><input type='hidden' name='question_id[]' id='qID_7' value='165984' \/><input type='hidden' id='answerType165984' value='radio'><!-- end question-content--><\/div><div class='question-choices watupro-choices-columns '><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165984[]' id='answer-id-672628' class='answer   answerof-165984 ' value='672628'   \/><label for='answer-id-672628' id='answer-label-672628' class=' answer'><span>A Wait until all documents have been collected before establishing a database<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165984[]' id='answer-id-672629' class='answer   answerof-165984 ' value='672629'   \/><label for='answer-id-672629' id='answer-label-672629' class=' answer'><span>Organize all the documents obtained in chronological order<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165984[]' id='answer-id-672630' class='answer   answerof-165984 ' value='672630'   \/><label for='answer-id-672630' id='answer-label-672630' class=' answer'><span>Avoid touching original documents any more than necessary<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165984[]' id='answer-id-672631' class='answer   answerof-165984 ' value='672631'   \/><label for='answer-id-672631' id='answer-label-672631' class=' answer'><span>Make copies of originals and leave the originals where they were found<\/span><\/label><\/div><!-- end question-choices--><\/div><!-- end questionWrap--><\/div><\/div><div class='watu-question ' id='question-8' style=';'><div id='questionWrap-8'  class='   watupro-question-id-165985'>\n\t\t\t<div class='question-content'><div><span class='watupro_num'>8. <\/span>The most common method of detection in corruption cases is:<\/div><input type='hidden' name='question_id[]' id='qID_8' value='165985' \/><input type='hidden' id='answerType165985' value='radio'><!-- end question-content--><\/div><div class='question-choices watupro-choices-columns '><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165985[]' id='answer-id-672632' class='answer   answerof-165985 ' value='672632'   \/><label for='answer-id-672632' id='answer-label-672632' class=' answer'><span>Internal audits<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165985[]' id='answer-id-672633' class='answer   answerof-165985 ' value='672633'   \/><label for='answer-id-672633' id='answer-label-672633' class=' answer'><span>Internal controls<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165985[]' id='answer-id-672634' class='answer   answerof-165985 ' value='672634'   \/><label for='answer-id-672634' id='answer-label-672634' class=' answer'><span>Tips<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165985[]' id='answer-id-672635' class='answer   answerof-165985 ' value='672635'   \/><label for='answer-id-672635' id='answer-label-672635' class=' answer'><span>By accident<\/span><\/label><\/div><!-- end question-choices--><\/div><!-- end questionWrap--><\/div><\/div><div class='watu-question ' id='question-9' style=';'><div id='questionWrap-9'  class='   watupro-question-id-165986'>\n\t\t\t<div class='question-content'><div><span class='watupro_num'>9. <\/span>Which at the following should be done to prepare an organization for a formal fraud investigation?<\/div><input type='hidden' name='question_id[]' id='qID_9' value='165986' \/><input type='hidden' id='answerType165986' value='radio'><!-- end question-content--><\/div><div class='question-choices watupro-choices-columns '><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165986[]' id='answer-id-672636' class='answer   answerof-165986 ' value='672636'   \/><label for='answer-id-672636' id='answer-label-672636' class=' answer'><span>Notify Ml managers about the investigation explaining why it is happening and who is involved<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165986[]' id='answer-id-672637' class='answer   answerof-165986 ' value='672637'   \/><label for='answer-id-672637' id='answer-label-672637' class=' answer'><span>Notify key decision-makers when the investigation is about to begin<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165986[]' id='answer-id-672638' class='answer   answerof-165986 ' value='672638'   \/><label for='answer-id-672638' id='answer-label-672638' class=' answer'><span>Send an email to all employees explaining the investigation's purpose<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165986[]' id='answer-id-672639' class='answer   answerof-165986 ' value='672639'   \/><label for='answer-id-672639' id='answer-label-672639' class=' answer'><span>Inform the subject that they are under Investigation.<\/span><\/label><\/div><!-- end question-choices--><\/div><!-- end questionWrap--><\/div><\/div><div class='watu-question ' id='question-10' style=';'><div id='questionWrap-10'  class='   watupro-question-id-165987'>\n\t\t\t<div class='question-content'><div><span class='watupro_num'>10. <\/span>Thea is conducting a fraud examination for a company and suspects one of the company\u2019s vendors (a one-person operation) of fraudulent biting. Thea wants to obtain a copy of the suspect individuals credit report and personal data from a third-party information broker. If Thea works In a jurisdiction that regulates the distribution of personal credit information she cannot obtain the suspects personal credit data under any circumstances.<\/div><input type='hidden' name='question_id[]' id='qID_10' value='165987' \/><input type='hidden' id='answerType165987' value='radio'><!-- end question-content--><\/div><div class='question-choices watupro-choices-columns '><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165987[]' id='answer-id-672640' class='answer   answerof-165987 ' value='672640'   \/><label for='answer-id-672640' id='answer-label-672640' class=' answer'><span>True<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165987[]' id='answer-id-672641' class='answer   answerof-165987 ' value='672641'   \/><label for='answer-id-672641' id='answer-label-672641' class=' answer'><span>False<\/span><\/label><\/div><!-- end question-choices--><\/div><!-- end questionWrap--><\/div><\/div><div class='watu-question ' id='question-11' style=';'><div id='questionWrap-11'  class='   watupro-question-id-165988'>\n\t\t\t<div class='question-content'><div><span class='watupro_num'>11. <\/span>Which of the following is a reason why a subjects credit card statements can be useful in tracing investigations?<\/div><input type='hidden' name='question_id[]' id='qID_11' value='165988' \/><input type='hidden' id='answerType165988' value='radio'><!-- end question-content--><\/div><div class='question-choices watupro-choices-columns '><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165988[]' id='answer-id-672642' class='answer   answerof-165988 ' value='672642'   \/><label for='answer-id-672642' id='answer-label-672642' class=' answer'><span>Credit card records can show signs of skimming.<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165988[]' id='answer-id-672643' class='answer   answerof-165988 ' value='672643'   \/><label for='answer-id-672643' id='answer-label-672643' class=' answer'><span>Credit card statements provide insight into the subjects litigation history.<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165988[]' id='answer-id-672644' class='answer   answerof-165988 ' value='672644'   \/><label for='answer-id-672644' id='answer-label-672644' class=' answer'><span>Credit card statements can name people or companies with whom the subject conducts business.<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165988[]' id='answer-id-672645' class='answer   answerof-165988 ' value='672645'   \/><label for='answer-id-672645' id='answer-label-672645' class=' answer'><span>Credit card statements show the source of the funds used to pay a credit card bill.<\/span><\/label><\/div><!-- end question-choices--><\/div><!-- end questionWrap--><\/div><\/div><div class='watu-question ' id='question-12' style=';'><div id='questionWrap-12'  class='   watupro-question-id-165989'>\n\t\t\t<div class='question-content'><div><span class='watupro_num'>12. <\/span>Beta a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview of Gamma a fraud suspect Alter Beta gave Gamma an appropriate rationalization for his conduct Gamma continued his denials, giving various alibis. These alibis usually can be diffused by all of the following techniques EXCEPT.<\/div><input type='hidden' name='question_id[]' id='qID_12' value='165989' \/><input type='hidden' id='answerType165989' value='radio'><!-- end question-content--><\/div><div class='question-choices watupro-choices-columns '><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165989[]' id='answer-id-672646' class='answer   answerof-165989 ' value='672646'   \/><label for='answer-id-672646' id='answer-label-672646' class=' answer'><span>Discussing Gamma's prior deceptions<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165989[]' id='answer-id-672647' class='answer   answerof-165989 ' value='672647'   \/><label for='answer-id-672647' id='answer-label-672647' class=' answer'><span>Downplaying the strength of the evidence<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165989[]' id='answer-id-672648' class='answer   answerof-165989 ' value='672648'   \/><label for='answer-id-672648' id='answer-label-672648' class=' answer'><span>Discussing the testimony of witnesses<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165989[]' id='answer-id-672649' class='answer   answerof-165989 ' value='672649'   \/><label for='answer-id-672649' id='answer-label-672649' class=' answer'><span>Displaying physical evidence<\/span><\/label><\/div><!-- end question-choices--><\/div><!-- end questionWrap--><\/div><\/div><div class='watu-question ' id='question-13' style=';'><div id='questionWrap-13'  class='   watupro-question-id-165990'>\n\t\t\t<div class='question-content'><div><span class='watupro_num'>13. <\/span>Which of the following is an example of a dosed question?<\/div><input type='hidden' name='question_id[]' id='qID_13' value='165990' \/><input type='hidden' id='answerType165990' value='radio'><!-- end question-content--><\/div><div class='question-choices watupro-choices-columns '><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165990[]' id='answer-id-672650' class='answer   answerof-165990 ' value='672650'   \/><label for='answer-id-672650' id='answer-label-672650' class=' answer'><span>&quot;What are the dairy responsibilities for your current position''&quot;<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165990[]' id='answer-id-672651' class='answer   answerof-165990 ' value='672651'   \/><label for='answer-id-672651' id='answer-label-672651' class=' answer'><span>'How do you feel about your supervisor?&quot;<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165990[]' id='answer-id-672652' class='answer   answerof-165990 ' value='672652'   \/><label for='answer-id-672652' id='answer-label-672652' class=' answer'><span>&quot;How many years have you been with the company?'<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165990[]' id='answer-id-672653' class='answer   answerof-165990 ' value='672653'   \/><label for='answer-id-672653' id='answer-label-672653' class=' answer'><span>&quot;Why did you stay late at work that day?&quot;<\/span><\/label><\/div><!-- end question-choices--><\/div><!-- end questionWrap--><\/div><\/div><div class='watu-question ' id='question-14' style=';'><div id='questionWrap-14'  class='   watupro-question-id-165991'>\n\t\t\t<div class='question-content'><div><span class='watupro_num'>14. <\/span>A fraud examiner is based in Mexico, a non-European Union (EU) country and is collecting personal information from their company human resources (MR) files about an employee based in Germany an employee based country Based on these facts. The fraud examiner would need to comply with the EU\u2019s General Data Protection Regulation (GDPR) when conducting their Internal investigation.<\/div><input type='hidden' name='question_id[]' id='qID_14' value='165991' \/><input type='hidden' id='answerType165991' value='radio'><!-- end question-content--><\/div><div class='question-choices watupro-choices-columns '><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165991[]' id='answer-id-672654' class='answer   answerof-165991 ' value='672654'   \/><label for='answer-id-672654' id='answer-label-672654' class=' answer'><span>True<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165991[]' id='answer-id-672655' class='answer   answerof-165991 ' value='672655'   \/><label for='answer-id-672655' id='answer-label-672655' class=' answer'><span>False<\/span><\/label><\/div><!-- end question-choices--><\/div><!-- end questionWrap--><\/div><\/div><div class='watu-question ' id='question-15' style=';'><div id='questionWrap-15'  class='   watupro-question-id-165992'>\n\t\t\t<div class='question-content'><div><span class='watupro_num'>15. <\/span>A fraud examiner believes that a suspect might have used illicit funds to construct a commercial building to fit a restaurant. <br \/>\r<br>Which of the following records would be the MOST helpful in confirming the owner of the building?<\/div><input type='hidden' name='question_id[]' id='qID_15' value='165992' \/><input type='hidden' id='answerType165992' value='radio'><!-- end question-content--><\/div><div class='question-choices watupro-choices-columns '><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165992[]' id='answer-id-672656' class='answer   answerof-165992 ' value='672656'   \/><label for='answer-id-672656' id='answer-label-672656' class=' answer'><span>Building permit records<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165992[]' id='answer-id-672657' class='answer   answerof-165992 ' value='672657'   \/><label for='answer-id-672657' id='answer-label-672657' class=' answer'><span>Commercial filings<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165992[]' id='answer-id-672658' class='answer   answerof-165992 ' value='672658'   \/><label for='answer-id-672658' id='answer-label-672658' class=' answer'><span>Voter registration records<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165992[]' id='answer-id-672659' class='answer   answerof-165992 ' value='672659'   \/><label for='answer-id-672659' id='answer-label-672659' class=' answer'><span>Local court records<\/span><\/label><\/div><!-- end question-choices--><\/div><!-- end questionWrap--><\/div><\/div><div class='watu-question ' id='question-16' style=';'><div id='questionWrap-16'  class='   watupro-question-id-165993'>\n\t\t\t<div class='question-content'><div><span class='watupro_num'>16. <\/span>Which of the following is NOT one of the purposes of closing questions in a routine interview?<\/div><input type='hidden' name='question_id[]' id='qID_16' value='165993' \/><input type='hidden' id='answerType165993' value='radio'><!-- end question-content--><\/div><div class='question-choices watupro-choices-columns '><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165993[]' id='answer-id-672660' class='answer   answerof-165993 ' value='672660'   \/><label for='answer-id-672660' id='answer-label-672660' class=' answer'><span>To close the interview positively and maintain goodwill<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165993[]' id='answer-id-672661' class='answer   answerof-165993 ' value='672661'   \/><label for='answer-id-672661' id='answer-label-672661' class=' answer'><span>To gather additional facts<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165993[]' id='answer-id-672662' class='answer   answerof-165993 ' value='672662'   \/><label for='answer-id-672662' id='answer-label-672662' class=' answer'><span>To reconfirm facts<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165993[]' id='answer-id-672663' class='answer   answerof-165993 ' value='672663'   \/><label for='answer-id-672663' id='answer-label-672663' class=' answer'><span>To reduce testimony to a signed written statement<\/span><\/label><\/div><!-- end question-choices--><\/div><!-- end questionWrap--><\/div><\/div><div class='watu-question ' id='question-17' style=';'><div id='questionWrap-17'  class='   watupro-question-id-165994'>\n\t\t\t<div class='question-content'><div><span class='watupro_num'>17. <\/span>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. <br \/>\r<br>Which of the following methods of tracing assets would yield the best result?<\/div><input type='hidden' name='question_id[]' id='qID_17' value='165994' \/><input type='hidden' id='answerType165994' value='radio'><!-- end question-content--><\/div><div class='question-choices watupro-choices-columns '><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165994[]' id='answer-id-672664' class='answer   answerof-165994 ' value='672664'   \/><label for='answer-id-672664' id='answer-label-672664' class=' answer'><span>The income method<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165994[]' id='answer-id-672665' class='answer   answerof-165994 ' value='672665'   \/><label for='answer-id-672665' id='answer-label-672665' class=' answer'><span>The application of funds method<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165994[]' id='answer-id-672666' class='answer   answerof-165994 ' value='672666'   \/><label for='answer-id-672666' id='answer-label-672666' class=' answer'><span>The expenditures method<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165994[]' id='answer-id-672667' class='answer   answerof-165994 ' value='672667'   \/><label for='answer-id-672667' id='answer-label-672667' class=' answer'><span>The asset method<\/span><\/label><\/div><!-- end question-choices--><\/div><!-- end questionWrap--><\/div><\/div><div class='watu-question ' id='question-18' style=';'><div id='questionWrap-18'  class='   watupro-question-id-165995'>\n\t\t\t<div class='question-content'><div><span class='watupro_num'>18. <\/span>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. <br \/>\r<br>Which of the following fraud keywords found In the journal entry tern is the best indicator of pressure to commit fraud?<\/div><input type='hidden' name='question_id[]' id='qID_18' value='165995' \/><input type='hidden' id='answerType165995' value='radio'><!-- end question-content--><\/div><div class='question-choices watupro-choices-columns '><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165995[]' id='answer-id-672668' class='answer   answerof-165995 ' value='672668'   \/><label for='answer-id-672668' id='answer-label-672668' class=' answer'><span>Temporary<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165995[]' id='answer-id-672669' class='answer   answerof-165995 ' value='672669'   \/><label for='answer-id-672669' id='answer-label-672669' class=' answer'><span>Override<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165995[]' id='answer-id-672670' class='answer   answerof-165995 ' value='672670'   \/><label for='answer-id-672670' id='answer-label-672670' class=' answer'><span>Deserve<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165995[]' id='answer-id-672671' class='answer   answerof-165995 ' value='672671'   \/><label for='answer-id-672671' id='answer-label-672671' class=' answer'><span>Quota<\/span><\/label><\/div><!-- end question-choices--><\/div><!-- end questionWrap--><\/div><\/div><div class='watu-question ' id='question-19' style=';'><div id='questionWrap-19'  class='   watupro-question-id-165996'>\n\t\t\t<div class='question-content'><div><span class='watupro_num'>19. <\/span>Caroline a fraud examiner is conducting an admission-seeking interview with John an employee suspected of stealing cash. <br \/>\r<br>Which of the following is the MOST effective phrasing for Caroline to use when posing an admission-seeking question to John?<\/div><input type='hidden' name='question_id[]' id='qID_19' value='165996' \/><input type='hidden' id='answerType165996' value='radio'><!-- end question-content--><\/div><div class='question-choices watupro-choices-columns '><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165996[]' id='answer-id-672672' class='answer   answerof-165996 ' value='672672'   \/><label for='answer-id-672672' id='answer-label-672672' class=' answer'><span>''Why did you take the money?&quot;<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165996[]' id='answer-id-672673' class='answer   answerof-165996 ' value='672673'   \/><label for='answer-id-672673' id='answer-label-672673' class=' answer'><span>&quot;Did you steal the money?''<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165996[]' id='answer-id-672674' class='answer   answerof-165996 ' value='672674'   \/><label for='answer-id-672674' id='answer-label-672674' class=' answer'><span>Do you know who look the money?&quot;<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165996[]' id='answer-id-672675' class='answer   answerof-165996 ' value='672675'   \/><label for='answer-id-672675' id='answer-label-672675' class=' answer'><span>&quot;What do you know about the stolen money'&quot;<\/span><\/label><\/div><!-- end question-choices--><\/div><!-- end questionWrap--><\/div><\/div><div class='watu-question ' id='question-20' style=';'><div id='questionWrap-20'  class='   watupro-question-id-165997'>\n\t\t\t<div class='question-content'><div><span class='watupro_num'>20. <\/span>Which of the following is the most appropriate measure when seeking to avoid alerting suspected perpetrators who are under investigation?<\/div><input type='hidden' name='question_id[]' id='qID_20' value='165997' \/><input type='hidden' id='answerType165997' value='radio'><!-- end question-content--><\/div><div class='question-choices watupro-choices-columns '><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165997[]' id='answer-id-672676' class='answer   answerof-165997 ' value='672676'   \/><label for='answer-id-672676' id='answer-label-672676' class=' answer'><span>Investigate during nonbusiness hours.<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165997[]' id='answer-id-672677' class='answer   answerof-165997 ' value='672677'   \/><label for='answer-id-672677' id='answer-label-672677' class=' answer'><span>Disclose the investigation to all employees.<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165997[]' id='answer-id-672678' class='answer   answerof-165997 ' value='672678'   \/><label for='answer-id-672678' id='answer-label-672678' class=' answer'><span>Terminate the suspected employee<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165997[]' id='answer-id-672679' class='answer   answerof-165997 ' value='672679'   \/><label for='answer-id-672679' id='answer-label-672679' class=' answer'><span>Delay taking any action<\/span><\/label><\/div><!-- end question-choices--><\/div><!-- end questionWrap--><\/div><\/div><div class='watu-question ' id='question-21' style=';'><div id='questionWrap-21'  class='   watupro-question-id-165998'>\n\t\t\t<div class='question-content'><div><span class='watupro_num'>21. <\/span>Delta, an Interviewer with little experience asks Sigma the respondent the following question. &quot;Were you aware that the signature was forged and why didn't you tell anyone earlier? <br \/>\r<br>This kind of question Is cased a______________ question.<\/div><input type='hidden' name='question_id[]' id='qID_21' value='165998' \/><input type='hidden' id='answerType165998' value='radio'><!-- end question-content--><\/div><div class='question-choices watupro-choices-columns '><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165998[]' id='answer-id-672680' class='answer   answerof-165998 ' value='672680'   \/><label for='answer-id-672680' id='answer-label-672680' class=' answer'><span>Free narrative<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165998[]' id='answer-id-672681' class='answer   answerof-165998 ' value='672681'   \/><label for='answer-id-672681' id='answer-label-672681' class=' answer'><span>Complex<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165998[]' id='answer-id-672682' class='answer   answerof-165998 ' value='672682'   \/><label for='answer-id-672682' id='answer-label-672682' class=' answer'><span>Double-negative<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165998[]' id='answer-id-672683' class='answer   answerof-165998 ' value='672683'   \/><label for='answer-id-672683' id='answer-label-672683' class=' answer'><span>Controlled answer<\/span><\/label><\/div><!-- end question-choices--><\/div><!-- end questionWrap--><\/div><\/div><div class='watu-question ' id='question-22' style=';'><div id='questionWrap-22'  class='   watupro-question-id-165999'>\n\t\t\t<div class='question-content'><div><span class='watupro_num'>22. <\/span>Which of the following usually is considered the most useful source of financial information available to fraud examiners in tracing a subjects assets?<\/div><input type='hidden' name='question_id[]' id='qID_22' value='165999' \/><input type='hidden' id='answerType165999' value='radio'><!-- end question-content--><\/div><div class='question-choices watupro-choices-columns '><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165999[]' id='answer-id-672684' class='answer   answerof-165999 ' value='672684'   \/><label for='answer-id-672684' id='answer-label-672684' class=' answer'><span>Financial institution records<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165999[]' id='answer-id-672685' class='answer   answerof-165999 ' value='672685'   \/><label for='answer-id-672685' id='answer-label-672685' class=' answer'><span>Service bills<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165999[]' id='answer-id-672686' class='answer   answerof-165999 ' value='672686'   \/><label for='answer-id-672686' id='answer-label-672686' class=' answer'><span>Credit card statements<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-165999[]' id='answer-id-672687' class='answer   answerof-165999 ' value='672687'   \/><label for='answer-id-672687' id='answer-label-672687' class=' answer'><span>Paystubs<\/span><\/label><\/div><!-- end question-choices--><\/div><!-- end questionWrap--><\/div><\/div><div class='watu-question ' id='question-23' style=';'><div id='questionWrap-23'  class='   watupro-question-id-166000'>\n\t\t\t<div class='question-content'><div><span class='watupro_num'>23. <\/span>Misty, a fraud investigator is interviewing Larry, who she suspects has been embezzling company funds. <br \/>\r<br>Which of the following is NOT a recommended sequence in which Misty should ask Larry question?<\/div><input type='hidden' name='question_id[]' id='qID_23' value='166000' \/><input type='hidden' id='answerType166000' value='radio'><!-- end question-content--><\/div><div class='question-choices watupro-choices-columns '><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-166000[]' id='answer-id-672688' class='answer   answerof-166000 ' value='672688'   \/><label for='answer-id-672688' id='answer-label-672688' class=' answer'><span>Ask questions in random order to prevent Larry from knowing what question comes next<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-166000[]' id='answer-id-672689' class='answer   answerof-166000 ' value='672689'   \/><label for='answer-id-672689' id='answer-label-672689' class=' answer'><span>Ask questions seeking general information before seeking details<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-166000[]' id='answer-id-672690' class='answer   answerof-166000 ' value='672690'   \/><label for='answer-id-672690' id='answer-label-672690' class=' answer'><span>Stat with questions about known information and work toward unknown information<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-166000[]' id='answer-id-672691' class='answer   answerof-166000 ' value='672691'   \/><label for='answer-id-672691' id='answer-label-672691' class=' answer'><span>Start with general questions and move toward specific questions<\/span><\/label><\/div><!-- end question-choices--><\/div><!-- end questionWrap--><\/div><\/div><div class='watu-question ' id='question-24' style=';'><div id='questionWrap-24'  class='   watupro-question-id-166001'>\n\t\t\t<div class='question-content'><div><span class='watupro_num'>24. <\/span>Which of the following is NOT a common use of public sources of information?<\/div><input type='hidden' name='question_id[]' id='qID_24' value='166001' \/><input type='hidden' id='answerType166001' value='radio'><!-- end question-content--><\/div><div class='question-choices watupro-choices-columns '><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-166001[]' id='answer-id-672692' class='answer   answerof-166001 ' value='672692'   \/><label for='answer-id-672692' id='answer-label-672692' class=' answer'><span>Obtaining an individual\u2019s credit records<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-166001[]' id='answer-id-672693' class='answer   answerof-166001 ' value='672693'   \/><label for='answer-id-672693' id='answer-label-672693' class=' answer'><span>Finding out about a person\u2019s lifestyle<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-166001[]' id='answer-id-672694' class='answer   answerof-166001 ' value='672694'   \/><label for='answer-id-672694' id='answer-label-672694' class=' answer'><span>Developing background information on a subject<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-166001[]' id='answer-id-672695' class='answer   answerof-166001 ' value='672695'   \/><label for='answer-id-672695' id='answer-label-672695' class=' answer'><span>Corroborating or refuting witness statements<\/span><\/label><\/div><!-- end question-choices--><\/div><!-- end questionWrap--><\/div><\/div><div class='watu-question ' id='question-25' style=';'><div id='questionWrap-25'  class='   watupro-question-id-166002'>\n\t\t\t<div class='question-content'><div><span class='watupro_num'>25. <\/span>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.<\/div><input type='hidden' name='question_id[]' id='qID_25' value='166002' \/><input type='hidden' id='answerType166002' value='radio'><!-- end question-content--><\/div><div class='question-choices watupro-choices-columns '><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-166002[]' id='answer-id-672696' class='answer   answerof-166002 ' value='672696'   \/><label for='answer-id-672696' id='answer-label-672696' class=' answer'><span>That the interview's time and location can be consoled<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-166002[]' id='answer-id-672697' class='answer   answerof-166002 ' value='672697'   \/><label for='answer-id-672697' id='answer-label-672697' class=' answer'><span>That no other person was invoked in the fraud in question<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-166002[]' id='answer-id-672698' class='answer   answerof-166002 ' value='672698'   \/><label for='answer-id-672698' id='answer-label-672698' class=' answer'><span>That the interview's subject matter can be controlled<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-166002[]' id='answer-id-672699' class='answer   answerof-166002 ' value='672699'   \/><label for='answer-id-672699' id='answer-label-672699' class=' answer'><span>That all reasonable investigative steps have been taken<\/span><\/label><\/div><!-- end question-choices--><\/div><!-- end questionWrap--><\/div><\/div><div class='watu-question ' id='question-26' style=';'><div id='questionWrap-26'  class='   watupro-question-id-166003'>\n\t\t\t<div class='question-content'><div><span class='watupro_num'>26. <\/span>If the following statements were Included in a fraud examination report of a qualified expert, which of them would be IMPROPER?<\/div><input type='hidden' name='question_id[]' id='qID_26' value='166003' \/><input type='hidden' id='answerType166003' value='radio'><!-- end question-content--><\/div><div class='question-choices watupro-choices-columns '><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-166003[]' id='answer-id-672700' class='answer   answerof-166003 ' value='672700'   \/><label for='answer-id-672700' id='answer-label-672700' class=' answer'><span>the organization must address the inadequate segregation of accounting duties to prevent such an event from happening again.\u2019\u2019<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-166003[]' id='answer-id-672701' class='answer   answerof-166003 ' value='672701'   \/><label for='answer-id-672701' id='answer-label-672701' class=' answer'><span>The evidence shows that between S1 million and $1.5 million in assets were transferred to an offshore account&quot;.<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-166003[]' id='answer-id-672702' class='answer   answerof-166003 ' value='672702'   \/><label for='answer-id-672702' id='answer-label-672702' class=' answer'><span>&quot;In light of all the evidence the suspect is most Italy guilty of fraud against the organization<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-166003[]' id='answer-id-672703' class='answer   answerof-166003 ' value='672703'   \/><label for='answer-id-672703' id='answer-label-672703' class=' answer'><span>''When asked s second lima about the amount of funds missing the suspect contradicted their previous testimony&quot;<\/span><\/label><\/div><!-- end question-choices--><\/div><!-- end questionWrap--><\/div><\/div><div class='watu-question ' id='question-27' style=';'><div id='questionWrap-27'  class='   watupro-question-id-166004'>\n\t\t\t<div class='question-content'><div><span class='watupro_num'>27. <\/span>Which of the following is NOT true with regard to tracing the deposition of loan proceeds?<\/div><input type='hidden' name='question_id[]' id='qID_27' value='166004' \/><input type='hidden' id='answerType166004' value='radio'><!-- end question-content--><\/div><div class='question-choices watupro-choices-columns '><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-166004[]' id='answer-id-672704' class='answer   answerof-166004 ' value='672704'   \/><label for='answer-id-672704' id='answer-label-672704' class=' answer'><span>Tracing loan proceeds can Identify the presence of internal control weaknesses<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-166004[]' id='answer-id-672705' class='answer   answerof-166004 ' value='672705'   \/><label for='answer-id-672705' id='answer-label-672705' class=' answer'><span>Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-166004[]' id='answer-id-672706' class='answer   answerof-166004 ' value='672706'   \/><label for='answer-id-672706' id='answer-label-672706' class=' answer'><span>Tracing loan proceeds can determine if hidden accounts were used for loan payments<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-166004[]' id='answer-id-672707' class='answer   answerof-166004 ' value='672707'   \/><label for='answer-id-672707' id='answer-label-672707' class=' answer'><span>Tracing loan proceeds can uncover previously hidden assets<\/span><\/label><\/div><!-- end question-choices--><\/div><!-- end questionWrap--><\/div><\/div><div class='watu-question ' id='question-28' style=';'><div id='questionWrap-28'  class='   watupro-question-id-166005'>\n\t\t\t<div class='question-content'><div><span class='watupro_num'>28. <\/span>Which of the following types of information would LEAST likely be found when searching external sources without the subject\u2019s consent or a legal order?<\/div><input type='hidden' name='question_id[]' id='qID_28' value='166005' \/><input type='hidden' id='answerType166005' value='radio'><!-- end question-content--><\/div><div class='question-choices watupro-choices-columns '><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-166005[]' id='answer-id-672708' class='answer   answerof-166005 ' value='672708'   \/><label for='answer-id-672708' id='answer-label-672708' class=' answer'><span>A subjects employee personnel file<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-166005[]' id='answer-id-672709' class='answer   answerof-166005 ' value='672709'   \/><label for='answer-id-672709' id='answer-label-672709' class=' answer'><span>A witness s address<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-166005[]' id='answer-id-672710' class='answer   answerof-166005 ' value='672710'   \/><label for='answer-id-672710' id='answer-label-672710' class=' answer'><span>A competitor's ownership information<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-166005[]' id='answer-id-672711' class='answer   answerof-166005 ' value='672711'   \/><label for='answer-id-672711' id='answer-label-672711' class=' answer'><span>Assets owned by a subject<\/span><\/label><\/div><!-- end question-choices--><\/div><!-- end questionWrap--><\/div><\/div><div class='watu-question ' id='question-29' style=';'><div id='questionWrap-29'  class='   watupro-question-id-166006'>\n\t\t\t<div class='question-content'><div><span class='watupro_num'>29. <\/span>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. <br \/>\r<br>Which of the following data analysis functions would be most useful for this test?<\/div><input type='hidden' name='question_id[]' id='qID_29' value='166006' \/><input type='hidden' id='answerType166006' value='radio'><!-- end question-content--><\/div><div class='question-choices watupro-choices-columns '><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-166006[]' id='answer-id-672712' class='answer   answerof-166006 ' value='672712'   \/><label for='answer-id-672712' id='answer-label-672712' class=' answer'><span>Benford's Law analysis<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-166006[]' id='answer-id-672713' class='answer   answerof-166006 ' value='672713'   \/><label for='answer-id-672713' id='answer-label-672713' class=' answer'><span>Linear regression<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-166006[]' id='answer-id-672714' class='answer   answerof-166006 ' value='672714'   \/><label for='answer-id-672714' id='answer-label-672714' class=' answer'><span>Duplicate search<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-166006[]' id='answer-id-672715' class='answer   answerof-166006 ' value='672715'   \/><label for='answer-id-672715' id='answer-label-672715' class=' answer'><span>Correlation analysis<\/span><\/label><\/div><!-- end question-choices--><\/div><!-- end questionWrap--><\/div><\/div><div class='watu-question ' id='question-30' style=';'><div id='questionWrap-30'  class='   watupro-question-id-166007'>\n\t\t\t<div class='question-content'><div><span class='watupro_num'>30. <\/span>Which of the following is INCORRECT with regard to locating individuals using online records?<\/div><input type='hidden' name='question_id[]' id='qID_30' value='166007' \/><input type='hidden' id='answerType166007' value='radio'><!-- end question-content--><\/div><div class='question-choices watupro-choices-columns '><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-166007[]' id='answer-id-672716' class='answer   answerof-166007 ' value='672716'   \/><label for='answer-id-672716' id='answer-label-672716' class=' answer'><span>Before engaging in a search, the fraud examiner should know the most powerful and useful types of searches.<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-166007[]' id='answer-id-672717' class='answer   answerof-166007 ' value='672717'   \/><label for='answer-id-672717' id='answer-label-672717' class=' answer'><span>If an individual has moved, obtaining a past address is usually of no help<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-166007[]' id='answer-id-672718' class='answer   answerof-166007 ' value='672718'   \/><label for='answer-id-672718' id='answer-label-672718' class=' answer'><span>Online records are very useful in locating subjects whose whereabouts are unknown<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-166007[]' id='answer-id-672719' class='answer   answerof-166007 ' value='672719'   \/><label for='answer-id-672719' id='answer-label-672719' class=' answer'><span>Obtaining a past address of the subject should be the first step in trying to locate a subject using online records.<\/span><\/label><\/div><!-- end question-choices--><\/div><!-- end questionWrap--><\/div><\/div><div class='watu-question ' id='question-31' style=';'><div id='questionWrap-31'  class='   watupro-question-id-166008'>\n\t\t\t<div class='question-content'><div><span class='watupro_num'>31. <\/span>Amanda needs to know the location of the principal office and the date of incorporation of a company she is investigating. <br \/>\r<br>Which of the following sources would most likely contain these items of Information?<\/div><input type='hidden' name='question_id[]' id='qID_31' value='166008' \/><input type='hidden' id='answerType166008' value='radio'><!-- end question-content--><\/div><div class='question-choices watupro-choices-columns '><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-166008[]' id='answer-id-672720' class='answer   answerof-166008 ' value='672720'   \/><label for='answer-id-672720' id='answer-label-672720' class=' answer'><span>The company's income tax filings<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-166008[]' id='answer-id-672721' class='answer   answerof-166008 ' value='672721'   \/><label for='answer-id-672721' id='answer-label-672721' class=' answer'><span>The organizational fling with the government of the jurisdiction in which the company is incorporated<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-166008[]' id='answer-id-672722' class='answer   answerof-166008 ' value='672722'   \/><label for='answer-id-672722' id='answer-label-672722' class=' answer'><span>The contractual records of any real properly owned by the corporation<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-166008[]' id='answer-id-672723' class='answer   answerof-166008 ' value='672723'   \/><label for='answer-id-672723' id='answer-label-672723' class=' answer'><span>The comprehensive litigation fie in the local court in the jurisdiction in which the company is headquartered<\/span><\/label><\/div><!-- end question-choices--><\/div><!-- end questionWrap--><\/div><\/div><div class='watu-question ' id='question-32' style=';'><div id='questionWrap-32'  class='   watupro-question-id-166009'>\n\t\t\t<div class='question-content'><div><span class='watupro_num'>32. <\/span>Why do fraud examiners perform analysis on unstructured or textual data?<\/div><input type='hidden' name='question_id[]' id='qID_32' value='166009' \/><input type='hidden' id='answerType166009' value='radio'><!-- end question-content--><\/div><div class='question-choices watupro-choices-columns '><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-166009[]' id='answer-id-672724' class='answer   answerof-166009 ' value='672724'   \/><label for='answer-id-672724' id='answer-label-672724' class=' answer'><span>To categorize data to reveal patterns sentiments and relationships indicative of fraud<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-166009[]' id='answer-id-672725' class='answer   answerof-166009 ' value='672725'   \/><label for='answer-id-672725' id='answer-label-672725' class=' answer'><span>To find an admission of fraud in an email or other communication that can be presented m court<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-166009[]' id='answer-id-672726' class='answer   answerof-166009 ' value='672726'   \/><label for='answer-id-672726' id='answer-label-672726' class=' answer'><span>To figure out whether someone is tying or telling the truth based on context dues<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-166009[]' id='answer-id-672727' class='answer   answerof-166009 ' value='672727'   \/><label for='answer-id-672727' id='answer-label-672727' class=' answer'><span>To determine whether the footnotes to the financial statements are fatly presented<\/span><\/label><\/div><!-- end question-choices--><\/div><!-- end questionWrap--><\/div><\/div><div class='watu-question ' id='question-33' style=';'><div id='questionWrap-33'  class='   watupro-question-id-166010'>\n\t\t\t<div class='question-content'><div><span class='watupro_num'>33. <\/span>Which at the following is the most accurate statement about fraud response plans?<\/div><input type='hidden' name='question_id[]' id='qID_33' value='166010' \/><input type='hidden' id='answerType166010' value='radio'><!-- end question-content--><\/div><div class='question-choices watupro-choices-columns '><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-166010[]' id='answer-id-672728' class='answer   answerof-166010 ' value='672728'   \/><label for='answer-id-672728' id='answer-label-672728' class=' answer'><span>A fraud response plan should specify how every fraud examination should be conducted regardless of the type of fraud<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-166010[]' id='answer-id-672729' class='answer   answerof-166010 ' value='672729'   \/><label for='answer-id-672729' id='answer-label-672729' class=' answer'><span>A fraud response plan should be complex and extremely detailed to most effectively protect against fraud<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-166010[]' id='answer-id-672730' class='answer   answerof-166010 ' value='672730'   \/><label for='answer-id-672730' id='answer-label-672730' class=' answer'><span>A fraud response plan should create an environment to maximize risk and minimize the potential for success<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-166010[]' id='answer-id-672731' class='answer   answerof-166010 ' value='672731'   \/><label for='answer-id-672731' id='answer-label-672731' class=' answer'><span>A fraud response plan outlines the actions an organization will take when suspicions of fraud have arisen<\/span><\/label><\/div><!-- end question-choices--><\/div><!-- end questionWrap--><\/div><\/div><div class='watu-question ' id='question-34' style=';'><div id='questionWrap-34'  class='   watupro-question-id-166011'>\n\t\t\t<div class='question-content'><div><span class='watupro_num'>34. <\/span>Which of the following is a common characteristic that asset hiders look for in the financial vehicles they use to conceal their assets?<\/div><input type='hidden' name='question_id[]' id='qID_34' value='166011' \/><input type='hidden' id='answerType166011' value='radio'><!-- end question-content--><\/div><div class='question-choices watupro-choices-columns '><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-166011[]' id='answer-id-672732' class='answer   answerof-166011 ' value='672732'   \/><label for='answer-id-672732' id='answer-label-672732' class=' answer'><span>Traceability<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-166011[]' id='answer-id-672733' class='answer   answerof-166011 ' value='672733'   \/><label for='answer-id-672733' id='answer-label-672733' class=' answer'><span>Liquidity<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-166011[]' id='answer-id-672734' class='answer   answerof-166011 ' value='672734'   \/><label for='answer-id-672734' id='answer-label-672734' class=' answer'><span>Transparency<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-166011[]' id='answer-id-672735' class='answer   answerof-166011 ' value='672735'   \/><label for='answer-id-672735' id='answer-label-672735' class=' answer'><span>Inaccessibility<\/span><\/label><\/div><!-- end question-choices--><\/div><!-- end questionWrap--><\/div><\/div><div class='watu-question ' id='question-35' style=';'><div id='questionWrap-35'  class='   watupro-question-id-166012'>\n\t\t\t<div class='question-content'><div><span class='watupro_num'>35. <\/span>Which of the following is the MOST ACCURATE statement concerning the volatility, of digital evidence?<\/div><input type='hidden' name='question_id[]' id='qID_35' value='166012' \/><input type='hidden' id='answerType166012' value='radio'><!-- end question-content--><\/div><div class='question-choices watupro-choices-columns '><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-166012[]' id='answer-id-672736' class='answer   answerof-166012 ' value='672736'   \/><label for='answer-id-672736' id='answer-label-672736' class=' answer'><span>Digital evidence a more volatile than tangible evidence because digital evidence is subject to claims of spoliation, whereas tangible evidence is not.<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-166012[]' id='answer-id-672737' class='answer   answerof-166012 ' value='672737'   \/><label for='answer-id-672737' id='answer-label-672737' class=' answer'><span>Digital evidence is more volatile than tangible evidence because digital data can be altered or destroyed more easily than tangible information<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-166012[]' id='answer-id-672738' class='answer   answerof-166012 ' value='672738'   \/><label for='answer-id-672738' id='answer-label-672738' class=' answer'><span>The failure to preserve the integrity of digital evidence will not affect its admissibility in a legal proceeding<\/span><\/label><\/div><div class='watupro-question-choice  ' dir='auto' ><input type='radio' name='answer-166012[]' id='answer-id-672739' class='answer   answerof-166012 ' value='672739'   \/><label for='answer-id-672739' id='answer-label-672739' class=' answer'><span>If the integrity of digital evidence is violated It can be easily restored using widely available data restoration programs<\/span><\/label><\/div><!-- end question-choices--><\/div><!-- 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