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NEW QUESTION 25
Which of the following is a reason why a person or organization might engage a fraud examiner to trace illicit transactions?
- A. A victim of fraud wants to facilitate the recovery of criminal proceeds.
- B. An employer wants to know if an employee is falsifying regulatory reports
- C. An entity needs to find hidden relationships in big data that otherwise would not be discovered.
- D. An attorney wants to evaluate an expert’s financial report
Answer: A
NEW QUESTION 26
A fraud examiner believes that a suspect might have used illicit funds to construct a commercial building to fit a restaurant. Which of the following records would be the MOST helpful in confirming the owner of the building?
- A. Commercial filings
- B. Building permit records
- C. Local court records
- D. Voter registration records
Answer: B
NEW QUESTION 27
Smith, a Certified Fraud Examiner (CFE) for the Ajax Co.. observes Jones, an accounts payable clerk, driving an expensive sports car to work. Smith also has knowledge that Jones recently had extensive remodeling done on her residence. Smith has sufficient predication to:
- A. Search Jones’s mobile phone for evidence of misconduct
- B. Accuse Jones directly of having committed fraud.
- C. Conduct discreet inquiries into Jones’s responsibilities as an accounts payable clerk
- D. Notify management of the possibility that Jones has committed fraudulent acts.
Answer: D
NEW QUESTION 28
Jan
a. 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?
- A. Ben ford’s Law analysis
- B. Verifying multiples of a number
- C. Duplicate testing
- D. Correlation analysis
Answer: D
NEW QUESTION 29
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