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NEW QUESTION 36
Due to risks of illicit transactions, most jurisdictions require financial institutions to obtain information about which of the following from an institution with which they have a foreign correspondent relationship?

• A. The institution's client loan profiles
• B. The institution's branch addresses
• C. The institution's tax statements
• D. The institution's licenses or certifications

Answer: B

NEW QUESTION 37
Which of the following statements about the process of obtaining a verbal confession is TRUE?

• A. The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.
• B. Fraudsters tend to overestimate the amount of kinds Involved in the offense to relieve themselves of the guff, of their dishonest actions
• C. The only acceptable approaches to obtaining a verbal confession are chronologically or by transaction
• D. If the subject lies about an aspect of the offense In the process of confessing it is best to coned the records immediately before proceed.

Answer: A

NEW QUESTION 38
Which of the following questions would be most effective when starting the calibration process during an interview?

• A. 'How many jobs have you had before this one?'
• B. 'Do you know who might have defrauded the company?'
• C. Did you commit any misconduct against the company?"
• D. "Do you know what the punishment is for violations like this?"

Answer: D

NEW QUESTION 39
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. Ask Brianna when she would prefer to be interviewed in an effort to provoke cooperation.
• B. Provide Brianne with advance notice prior to the interview to inhibit resentment
• C. Conduct the interview with as little notice as possible so Brianna will be unprepared
• D. Avoid interviewing Brianna if possible due to Brianna's potential volatility

Answer: D

NEW QUESTION 40
Which of the following is the MOST ACCURATE statement concerning the volatility of digital evidence?

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

Answer: C

NEW QUESTION 41
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