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NEW QUESTION 20
Thea is conducting a fraud examination for a company and suspects one of the company's vendors (a one-person operation) of fraudulent billing. Thea wants to obtain a copy of the suspect individual's credit report and personal data from a third-party information broker. If Thea works in a jurisdiction that regulates the distribution of personal credit information, she cannot obtain the suspect's personal credit data under any circumstances.

• A. True
• B. False

Answer: B

NEW QUESTION 21
Tony, a fraud examiner, believes that vendors might be submitting multiple invoices for the same sales with the hope that they will be paid more than once. He wants to ensure that no two invoices in the system have the same number. Which of the Mowing data analysis functions would be most useful for this test?

• A. Duplicate search
• B. Benford's Law analysis
• C. Linear regression
• D. Correlation analysis

Answer: A

NEW QUESTION 22
Tom, a Certified Fraud Examiner (CFE) was hired to trace Keeley's assets, To trace the assets, Tom uses Keeley's Books and records to analyze the relationship between the receipt and subsequent disposition of funds or assets. Which tracing method did Tom use?

• A. The comparative assets method
• B. The direct method
• C. The asset method
• D. The indirect method

Answer: A

NEW QUESTION 23
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