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NEW QUESTION 21
Which at the following is the most accurate statement about fraud response plans?

• A. A fraud response plan should be complex and extremely detailed to most effectively protect against fraud
• B. A fraud response plan should specify how every fraud examination should be conducted regardless of the type of fraud
• C. A fraud response plan outlines the actions an organization will take when suspicions of fraud have arisen
• D. A fraud response plan should create an environment to maximize risk and minimize the potential for success

Answer: B

NEW QUESTION 22
Which of the following usually is considered the most useful source of financial information available to fraud examiners in tracing a subjects assets?

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

Answer: C

NEW QUESTION 23
If your suspect is spending suspected illicit funds on consumables (e.g.. travel and entertainment) and you need to prove their illicit income circumstantially, which of the following methods of tracing assets would yield the BEST result?

• A. expenditures method
• B. The asset method
• C. The income method
• D. The consumables method

Answer: A

NEW QUESTION 24
Eric, a Certified Fraud Examiner (CFE) is conducing an admission-seeking interview with Sean, a fraud suspect Sean is seated across the table from Eric. The door is closed but not locked and there are no windows or wall hangings in the room According to admission seeking interview best practices, what change should Eric make to the interview environment to increase that chances of the interview's success?

• A. Lock the door to ensure the interview is not interrupted
• B. Move the interview to a room with a window so that Sean feels more comfortable.
• C. Remove the table from the room to prevent physical and psychological barriers
• D. Open the door so that Sean feels tree to leave at any time

Answer: D

NEW QUESTION 25
Which of the following is the MOST ACCURATE statement regarding a fraud examiner's ability to trace cryptocurrency transactions?

• A. Each Blockchain transaction contains a user's cryptographic address, which can help identify patterns that might link the user to criminal activity.
• B. Most jurisdictions do not require digital wallet providers to record any personal information about cryptocurrency users
• C. Most cryptocurrencies rely on private block chains, which allow users' transactions to be completely anonymous and therefore difficult to trace.
• D. Cryptocurrency ownership cannot be determined through an analysis of details on a subject's bank statements.

Answer: A

NEW QUESTION 26
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