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NEW QUESTION 33
Which of the following is a reason why a subject's credit card records are useful in tracing investigations?

• A. Credit card records show the movements and habits of the subject
• B. Credit card records contain information about the division and distribution of the subject's assets
• C. Credit card records provide insight into the subject's litigation history
• D. Credit card statements show source of the funds used to pay a credit card bill

Answer: B

NEW QUESTION 34
Lmdsey, a Certified Fraud Examiner (CFE). has been retained to investigate allegations of bribery and kickbacks allegedly committed by a member of an organization's procurement department. Lindsey conducts an interview during which one of the accused's colleagues states that they overheard the accused discussing a free tnp received from one of the organization's vendors. Which type of evidence would the interviewee's statement be considered?

• A. Inconclusive evidence
• B. Documentary evidence
• C. Verbal evidence
• D. Testimonial evidence

Answer: C

NEW QUESTION 35
Caroline a fraud examiner is conducting an admission-seeking interview with John an employee suspected of stealing cash. Which of the following is the MOST effective phrasing for Caroline to use when posing an admission-seeking question to John?

• A. "Did you steal the money?''
• B. ''Why did you take the money?"
• C. "What do you know about the stolen money'"
• D. Do you know who look the money?"

Answer: B

NEW QUESTION 36
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