QUESTION: 49

The most important reason to conduct investigations as soon as an incident is reported or discovered is:

to reduce the chances of obtaining false alibis
witnesses Tend to be less cooperative if too much time has elapsed
to allow operations to return to normal as soon as possible
the value of physical or electronic evidence diminishes rapidly.

Answer(s): D

QUESTION: 50

Allowing an accounts payable clerk access to the vendor master file so the clerk can add or delete names is a violation of which of the following fraud prevention practices?

Offline entry controls and limits
Separation of duties
Signature authorities
Rotation of duties

Answer(s): B

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QUESTION: 51

Which statement best describes the value of employee hotlines in the private sector?

Employee hotlines are a cost-effective means to obtain information regarding employee misconduct, which investigative Units rely upon as a valuable information resource.
An employee hotline leads to many false and malicious complaints.
information obtained from employee hotlines cannot be considered credible when they relate to sexual harassment incidents because of the sensitive nature of the allegations associated with these complaints.
While costly to maintain, corporations view employee hotlines as an important tool to identify employee misconduct, which often cannot be detected by other means.

Answer(s): A

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