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NEW QUESTION 50
Which of the following statements concerning access to nonpublic records is MOST ACCURATE?

• A. Nonpublic records cannot be obtained by subpoena or legal order in a civil action
• B. In most junsdictions. banks are allowed to turn over a suspect's account information directly to a fraud victim when there is adequate evidence of wrongdoing.
• C. The government usually will not share nonpublic records with a fraud victim during an investigation into the underlying fraud.
• D. Once a criminal case is filed, all records obtained by the government are considered public records

Answer: C

NEW QUESTION 51
Scarlett, a Certified Fraud Examiner (CFE). is assigned to the internal audit department of the ABC Company. She is getting ready to conduct an interview with another company employee who might be involved in a fraud. Which of the following is the MOST APPROPRIATE introduction for Scarlett to use with the employee?

• A. "Hello, my name is Scarlett. I'm a Certified Fraud Examiner and an auditor with the ABC Company."
• B. "Hello, my name is Scarlett. I'm a Certified Fraud Examiner with the ABC Company."
• C. "Hello, my name is Scarlett, and I'm with the ABC Company."
• D. "Hello, my name is Scarlett. I'm an auditor with the ABC Company."

Answer: C

NEW QUESTION 52
Which of the following is a common method that fraudsters use to hide their ill-gotten gains?

• A. Creating a will to allocate assets at death
• B. Purchasing a used vehicle
• C. Placing assets in probate
• D. Transferring assets into foreign trusts

Answer: B

NEW QUESTION 53
When documenting interviews, it is best practice for the interviewer to.

• A. Covertly record all interviews with potential suspects.
• B. Note impressions regarding the subject's guilt or innocence.
• C. Write down verbatim all the information that the subject provides
• D. Err on the side of taking too few notes rather than too many.

Answer: D

NEW QUESTION 54
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. Does not know the answers to Tahlia's questions
• B. Is letting the truth
• C. Is feeing bored by the interview process
• D. Is being deceptive

Answer: D

NEW QUESTION 55
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