Which of the following is the MOST ACCURATE statement about the privacy of information shared through social media?

A. the Privacy of Social Networks Treaty is a binding international treaty that makes it illegal for law enforcement to seek social media login credentials from users.

B. To access any user-posted information on social media sites fraud examinees must obtain some type of legal order from the Jurisdiction in which the user resides.

C. A fraud examiner cannot be held liable for violating a user's privacy rights if they hack or break into

D. Hacking or breaking into information on social media sites that is restricted as private could result in liability for fraud examiners due to violation of users privacy rights

Mary the payroll manager at Reed Co, suspects that there might be a ghost employee scheme occurring. She wants to ensure no two employees on the payroll have the same government Identification number. Which of the following data analysis functions would be most useful for this test?

A. Benford's Law analysis

B. Linear regression

C. Duplicate search

D. Correlation analysis

Martin is a fraud examiner. He contacts Dianne for the purpose of conducting a routine information-gathering interview Dianne says that she wants her coworker, Sheila, whom Martin also plans to Interview to be present during fie interview Martin should:

A. Interview Dianne and Sheila separately

B. Allow Sheila to be present but only if she does not speak

C. Interview Dianne and Shell together by himself

D. Interview Dianne and Sheila together but bring in a second interviewer.

Which of the following n NOT one of the basic types of Informational questions interviewers use to gather unbiased, factual Information?

A. Open

B. Closed

C. Chronological

D. loading

Which of the following statements concerning a well-written fraud examination report is most accurate?

A. The report writer should avoid technical jargon where possible

B. Signed copies of the fraud examiner s Interview notes should be used to report interview details

C. Only relevant facts that support the fraud allegation should be included in the report

D. The report should convoy all information provided by witness

If an important witness becomes hostile and argumentative during an Interview, the interviewer generally should:

A. Agree with the witness's points whenever possible.

B. Terminate the interview

C. Refute the witness's arguments

D. Try to reason with the witness

Baker, a Certified Fraud Examiner (CFE), is assigned to the internal audit department of the ABC Company. He is getting ready to conduct an interview with another company employee who might be Involved In a fraud. In general what we should Baker use in the introduction to the employee?

A. Investigator

B. Auditor

C. Baker should omit a title altogether

D. Certified Fraud Examiner

Which of the following is an example of a leading question?

A. A "Was anyone from your learn absent from the meeting that wee?''

B. ''When did you realize that the records had been manipulated?"

C. "How well do you know your coworker Stacy, and have you ever socialized outside of wont?"

D. "Weren't you ware of the missing inventory several weeks before notifying your boss?"

Which at the following situations would most likely requite access to nonpublic records to develop evidence?

A. Determining who owns a piece of real estate

B. Reviewing an individual's personal mobile phone records

C. Obtaining a company's business filings

D. Finding out where a person lives

Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?

A. Public records database companies are difficult to find

B. Online public records searches are limited in the jurisdictions they cover

C. Online coverage of public records varies widely from jurisdiction lo Jurisdiction

D. The timeliness and accuracy of information in online databases must be validated