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NEW QUESTION 31
Which of the following is a reason why a person or organization might engage a fraud examiner to trace illicit transactions?
- A. An employer wants to know If an employee is falsifying regulatory reports.
- B. A victim of fraud wants to facilitate the recovery of criminal proceeds
- C. An entity needs to find hidden relationships In big data that otherwise would not be discovered
- D. An attorney wants to evaluate an experts financial report.
Answer: C
NEW QUESTION 32
Assuming that a jurisdiction has prohibited pretexting against financial institutions, which of the following actions would constitute illegal pretexting?
- A. Setting up a bank account in an assumed name
- B. Stealing a person's mail lo obtain the person's bank account number
- C. Impersonating an account holder to access their bank records
- D. Intentionally making false statements on loan applications
Answer: C
NEW QUESTION 33
Which of the following is a unique challenge of cloud forensics not faced in traditional forensic practices?
- A. Lack of adequate data
- B. Lack of trust from cloud providers
- C. Lack of prosecutorial interest
- D. Lack at Information accessibility
Answer: D
NEW QUESTION 34
Which of the following statements concerning a well-written fraud examination report is most accurate?
- A. Only relevant facts that support the fraud allegation should be included in the report
- B. The report should convoy all information provided by witness
- C. Signed copies of the fraud examiner s Interview notes should be used to report interview details
- D. The report writer should avoid technical jargon where possible
Answer: D
NEW QUESTION 35
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