QUESTION: 77

Which of the following is NOT a common use of public sources of information?

Searching an individual's income tax filings
Obtaining background information on individuals
Locating people and their assets
Corroborating or refuting witness statements

Answer(s): B

A fraud examiner is based m the United States, a non-European Union (EU) country, and is collecting personal information from their company's human resources (HR) files about an employee based in Spain, an EU country Based on these facts, the fraud examiner would need to comply with the EU's

General Data Protection Regulation (GDPR) when conducting their internal investigation.

True
False

Answer(s): A

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QUESTION: 79

Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?

A follow-up/recommendations section is not a required part of every written fraud examination report
A follow-up/recommendations section calculates the amount of loss caused by any misconduct identified during the investigation
A follow-up/recommendations section must include a list of organizational failings that contnbuted to the fraud
All of the above

Answer(s): D

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QUESTION: 80

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

True
False

Answer(s): A

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QUESTION: 77

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QUESTION: 80