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NEW QUESTION 46
In response to an accusation made during an admission-seeking interview the subject Begins to voice a denial to the charge. How should the interviewer react to the first indication of a sublets denial'

• A. Allow the subject to continue denying the charge
• B. Argue the point directly with the subject until a confession is obtained
• C. Remind the subject of the laws against perjury
• D. Interrupt the denial by using a delaying tactic

Answer: C

NEW QUESTION 47
Which of the following BEST describes the data analytics approach known as predictive analytics?

• A. The employment of computer systems to perform human-like tasks such as visual perception and decision-making
• B. The configuration of a business program to emulate and Integrate the actions of a human to execute certain business processes, thus increasing efficiency and automating repetitive manual tasks
• C. The use of layered artificial neural networks to accommodate more data and more sophisticated algorithms to identify complex patterns
• D. The use of historical data, along with analyses, statistics, and machine learning components, to build a mathematical model that captures important trends and creates a quantitative forecast

Answer: D

NEW QUESTION 48
Orlando is conducting a fraud examination regarding Fast Freight, a large publicly traded corporation, and wants to find the current officers and directors of the company. Which of the following would be the best source of information for this purpose?

• A. Real property records
• B. Commercial filings
• C. The company's corporate bylaws
• D. Regulatory securities records

Answer: B

NEW QUESTION 49
Which of the following is a recommended strategy when conducting admission-seeking interviews?

• A. Use time constraints as a means to pressure the subject into making a confession.
• B. Ensure that accusations are made in the presence of a third party to avoid potential liability
• C. Increase sympathy while downplaying implications of wrongdoing.
• D. Emphasize a lack of morality in the subject's actions to induce them into confessing.

Answer: C

NEW QUESTION 50
A fabricated name and the post office box that an employee uses to collect disbursements from false billings is called:

• A. Perpetrator check
• B. Accomplice residence
• C. Shell company
• D. Cash generator

Answer: C

NEW QUESTION 51
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