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NEW QUESTION 38
Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?
NEW QUESTION 39
Which of the following statements concerning access to nonpublic records is MOST ACCURATE?
NEW QUESTION 40
Barnes a Certified Fraud Examiner (CFE) is using data analysis to identity anomalies that might indicate fraud In XYZ Company's accounts payable transactions. Which of the following is the most effective data analysis function that Barnes could use to look for potential fraud in accounts payable?
NEW QUESTION 41
A fraud examiner is based in Mexico, a non-European Union (EU) country, and is collecting personal information from their company's human resources (HR) files about an employee based in Germany, 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.
NEW QUESTION 42
Which of the following is a common method that fraudsters use to hide their ill-gotten gains?
NEW QUESTION 43
......
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NEW QUESTION 38
Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?
- A. A follow-up/recommendations section should stale remedial measures for me organization !o undertake
- B. All of the above
- C. A follow-up/recommendations section is a required part of every written fraud examination report.
- D. follow-up/recommendations section calculates the amount of fraud-related loss sustained by the organization
NEW QUESTION 39
Which of the following statements concerning access to nonpublic records is MOST ACCURATE?
- A. In most junsdictions. banks are allowed to turn over a suspect's account information directly to a fraud victim when there is adequate evidence of wrongdoing.
- B. Once a criminal case is filed, all records obtained by the government are considered public records
- C. The government usually will not share nonpublic records with a fraud victim during an investigation into the underlying fraud.
- D. Nonpublic records cannot be obtained by subpoena or legal order in a civil action
NEW QUESTION 40
Barnes a Certified Fraud Examiner (CFE) is using data analysis to identity anomalies that might indicate fraud In XYZ Company's accounts payable transactions. Which of the following is the most effective data analysis function that Barnes could use to look for potential fraud in accounts payable?
- A. Identify paycheck amounts over a certain limit
- B. Compare book and tax deprecation and indicate variances
- C. Al of the above
- D. Review recurring monthly expenses and compare to posted/paid invoices
NEW QUESTION 41
A fraud examiner is based in Mexico, a non-European Union (EU) country, and is collecting personal information from their company's human resources (HR) files about an employee based in Germany, 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.
- A. True
- B. False
NEW QUESTION 42
Which of the following is a common method that fraudsters use to hide their ill-gotten gains?
- A. Purchasing a used vehicle
- B. Creating a will to allocate assets at death
- C. Transferring assets into foreign trusts
- D. Placing assets in probate
NEW QUESTION 43
......