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NEW QUESTION 37
Tyson a fraud examiner a planning an interview with Brianna, the girlfriend of the central suspect in Tyson s investigation. Previous interviews with others have revealed that Brianna lends to be very protective of her boyfriend. How should Tyson approach the Interview with Brianna?
- A. Conduct the interview with as little notice as possible so Brianna will be unprepared
- B. Provide Brianne with advance notice prior to the interview to inhibit resentment
- C. Ask Brianna when she would prefer to be interviewed in an effort to provoke cooperation.
- D. Avoid interviewing Brianna if possible due to Brianna's potential volatility
Answer: D
NEW QUESTION 38
Which of the following is FALSE regarding link analysis?
- A. Link analysis can be used to map connections between entities that share an address
- B. Link analysis is a poor tool to use for investigating a money laundering scheme
- C. Link analysis is an effective tool for demonstrating complex networks
- D. Link analysis helps identify indirect relationships with several degrees of separation
Answer: B
NEW QUESTION 39
Which of the following would be most useful in determining when a specific document file was created?
- A. Operating system partition
- B. The system log
- C. Internet activity data
- D. The documents metadata
Answer: D
NEW QUESTION 40
Tahlia a Certified Fraud Examiner (CFE) was interviewing Gamma, a frud suspect During the interview Gamma seemed unconcerned he slouched in his chair and laughed out loud during the portion of the Interview when Tahlia asked if he knew any lads about the fraud From this conduct. Tahlia is likely to conclude that Gamma:
- A. Is letting the truth
- B. Is being deceptive
- C. Is feeing bored by the interview process
- D. Does not know the answers to Tahlia's questions
Answer: B
NEW QUESTION 41
Tyson, a fraud examiner, is planning an interview with Briann
a. the girlfriend of the central suspect in Tyson's investigation. Previous interviews with others have revealed that Brianna tends to be very protective of her boyfriend How should Tyson approach the interview with Brianna?
- A. Conduct the interview with as little notice as possible so Brianna will be unprepared
- B. Avoid interviewing Brianna if possible due to Brianna's potential volatility.
- C. Provide Brianna with advance notice prior to the interview to inhibit resentment.
- D. Ask Brianna when she would prefer to be interviewed in an effort to provoke cooperation.
Answer: D
NEW QUESTION 42
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