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NEW QUESTION 44
Which of the following is the MOST ACCURATE statement about how fraud examiners should approach fraud examinations?

• A. Fraud examinations should begin with general information that is known, starting at the periphery, and then move to the more specific details.
• B. In most examinations fraud examiners should interview those who are more involved in the matters at issue before interviewing those who are less involved.
• C. When conducting fraud examinations, fraud examiners should adhere to the me an sand-ends approach
• D. When conducting fraud examinations fraud examiners should operate under the assumption that the subjects are guilty

Answer: A

NEW QUESTION 45
Lisa, a fraud examiner at a private company, receives an anonymous call from a potential whistleblower. The whistleblower is hesitant to reveal their identity but will do so if it can be Kept fully confidential. Which of the following statements is MOST ACCURATE?

• A. Lisa should explain that she will try her best to keep the whistleblower"s identity confidential.
• B. Lisa should state that she will not be able to keep the whistleblower's identity confidential because all information must be disclosed to management
• C. Lisa may promise the whistleblower full confidentiality, even if she knows her statement is untrue, because the lie is ultimately beneficial to her employer.
• D. Lisa may offer the whistleblower full confidentiality because they are not a suspect

Answer: B

NEW QUESTION 46
Which of the following is usually considered the most useful source of financial information available to fraud examiners in tracing a subject's assets?

• A. Paystubs
• B. Credit card statements
• C. Financial institution records
• D. Service bills

Answer: C

NEW QUESTION 47
Which of the following can be obtained from a wire transfer record?

• A. The recipient's government identification number
• B. The name of the sender or originator
• C. The sending institution's accreditation type
• D. The name of the receiving institution's registered agent

Answer: B

NEW QUESTION 48
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