QUESTION: 69

Charles, a fraud examiner, accuses George of fraud during an admission-seeking interview. George immediately denies the charge How should Charles respond to George's denial?

Counter the denial by arguing with George until further denials are futile
Use a delaying tactic to interrupt the denial
Remind George he has to tell the truth or face perjury.
Allow George to continue denying the charge.

Answer(s): B

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QUESTION: 70

Which of the following statements concerning a well-written fraud examination report is MOST ACCURATE?

The report should convey all Information provided by witnesses
Only relevant facts that support the fraud allegation should be included in the report
The report writer should avoid technical jargon where possible
Signed copies of the fraud examiner's interview notes should be used to report interview details

Answer(s): B

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QUESTION: 71

Which of the following is the MOST ACCURATE statement about imaging suspect computers' hard drives?

Imaging enables the retrieval of data from the suspect computer directly via its operating system.
Imaging prohibits access to the suspect computer's hard drive by individuals not professionally trained in forensic analysis
Imaging creates pictures of the suspect computer system and its wires and cables
Imaging allows for the analysis of data from a suspect computer without altering or damaging the original data in any way

Answer(s): C

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QUESTION: 72

Which of the following is NOT a function of a fraud examination report?

To convey all the evidence necessary for other parties to thoroughly evaluate the case
To add credibility to the fraud examiner's work
To corroborate previously known facts
To communicate the fraud examiner's qualifications for providing opinions about the case

Answer(s): D

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QUESTION: 69

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QUESTION: 72

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