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NEW QUESTION 33
Baker, a Certified Fraud Examiner (CFE). is getting prepared to conduct a lengthy and complex interview. To prepare himself. Baker should:
- A. Write down key points to go over with the respondent
- B. Writs down a detailed list of questions in advance
- C. Take only the documents he wishes to go over
- D. Avoid bringing any notes with him to the interview
Answer: A
NEW QUESTION 34
Which of the following data analysis functions is used to determine whether company policies are met by employee transactions such as verifying that traveling employees book their accommodations at approved hotels?
- A. The Join function
- B. The gap testing function
- C. The correlation analysis function
- D. The compliance verification function
Answer: D
NEW QUESTION 35
Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?
- A. "Is there a relevant statute of limitations?"
- B. "Has the defendant been previously arrested for allegedly committing a white-collar crime?"
- C. "Is the suspect guilty of the fraudulent act?"
- D. "Does the defendant have sufficient property or money to satisfy a money judgment?"
Answer: A
NEW QUESTION 36
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