Which of the following is NOT true with regard to tracing the disposition of loan proceeds?

Tracing loan proceeds can reveal previous civil offenses committed by the subject
Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts
Tracing loan proceeds can uncover previously unknown witnesses
Tracing loan proceeds can determine if hidden accounts were used for loan payments.

Answer(s): A

If you are seizing a computer for forensic analysis, why is it generally necessary to seize any copiers connected to it?

Many copiers connect via parallel cables, which store and transmit copy job data.
Most copiers store, process, and transmit data m a cloud environment
Many copiers have internal hard drives that might contain information relevant to a fraud examination
Most copiers today are nonimpact copiers, meaning that they store copied images indefinitely.

Answer(s): C

Which of the following can be obtained from a wire transfer record?

Answer(s): C

When planning for the interview phase of an investigation, which of the following steps should NOT be taken by the fraud examiner?

Consider what the interview is intended to accomplish and state an objective.
Review the case file to ensure that important information has not been overlooked
Prepare a detailed list of questions to ask the subject during the interview.
Ensure that the interview is held in a venue where the subject will feel Uncomfortable

Answer(s): D

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