QUESTION: 61

Elizabeth, a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview with Shannon, a fraud suspect. Shannon is seated approximately five feet away from Elizabeth in an empty room The room has several pictures and posters on the wall, and the door is closed According to admission-seeking interview best practices, what change should Elizabeth make to the interview environment to increase the chances of the interview's success?

Move the interview to a room without pictures or wall hangings to prevent distractions
Open the door so that Shannon feels free to leave at any time
Place a table between her and Shannon to create a psychological barrier
All of the above

Answer(s): A

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QUESTION: 62

When reporting the results of a fraud examination, it is BEST to include copies (not originals) of important documents in the formal report.

True
False

Answer(s): B

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QUESTION: 63

Which of the following is the MOST ACCURATE statement about trying to locate a subject using online records?

Most public records services do not maintain a list of past addresses
Obtaining a past address of the subject should be the first step in trying to locate a subject using online records
The first step in locating someone using online records is to obtain a list of past employers
Online records are generally not useful in locating subjects whose address is unknown

Answer(s): B

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QUESTION: 64

Which of the following situations would probably NOT require access to nonpublic records to develop evidence?

Obtaining personal health care records
Accessing banking records to trace assets
Reviewing a company's business filings
Analyzing an individual's personal mobile phone records

Answer(s): C

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QUESTION: 61

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QUESTION: 64