Jan

the controller of XYZ Company, notices that the company's hotel expenses increased substantially from the prior year She wants to check to see if this increase is reasonable by comparing hotel expenses from both years to the number of days XYZ"s employees traveled.
Which of the following data analysis functions would be the MOST USEFUL in helping Jana analyze these two variables?
Correlation analysis
Duplicate testing
Verifying multiples of a number
Ben ford's Law analysis

Answer(s): A

When a fraud examiner is conducting an examination and is in the process of collecting documents, the fraud examiner should:

Answer(s): B

Which of the following is the LEAST ACCURATE statement about seizing a computer for examination?

When taking a computer for examination, if the computer is off. it should remain off when it is removed.
When seizing a computer that is running, it is acceptable for a fraud examiner to review the files contained on the machine prior to seizing it.
Before removing a computer system from a scene for further analysis, it is important to document the system's setup with photographs or diagrams.
When seizing a computer for examination, the seizing party should took around the area for passwords because many people leave passwords near their computers

Answer(s): B

Which of the following is the MOST ACCURATE statement concerning the volatility of digital evidence?

Digital evidence is more volatile than tangible evidence because digital evidence is subject to claims of spoliation, whereas tangible evidence is not.
Digital evidence is more volatile than tangible evidence because the rules of admissibility for digital evidence are stricter than such rules for tangible evidence.
If the integrity of digital evidence is violated, it can often be restored through a digital cleansing process
The failure to preserve the integrity of digital evidence could result in evidence being deemed inadmissible in a legal proceeding

Answer(s): D

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