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NEW QUESTION 44
Which of the following is NOT true with regard to tracing the disposition of loan proceeds?
- A. Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts
- B. Tracing loan proceeds can reveal previous civil offenses committed by the subject
- C. Tracing loan proceeds can determine if hidden accounts were used for loan payments.
- D. Tracing loan proceeds can uncover previously unknown witnesses
NEW QUESTION 45
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. Correlation analysis
- B. Linear regression
- C. Benford’s Law analysis
- D. Duplicate search
NEW QUESTION 46
Why is it necessary to image a seized computer’s hard drive for forensic analysis?
- A. To enable the retrieval of data from the suspect computer directly via its operating system
- B. To create pictures of the suspect computer system and its wires and cables
- C. To allow for the analysis of data from a suspect computer without altering or damaging the original data in any way
- D. To prohibit access to the suspect computer’s hard drive by individuals not professionally trained in forensic analysis
NEW QUESTION 47
Vishal a Certified Fraud Examiner (CFE) has just initiated an interview with Slave, a fraud suspect. After a short introduction Vishal jokes about the fact that he and Steve are wearing the same tie end then proceeds to ask Steve about the previous night’s major sporting event. Vishal is attempting to
- A. Calibrate the witness
- B. Establish rapport
- C. Establish the interview theme
- D. Exhibit passive listening
NEW QUESTION 48
Due to risks of illicit transactions, most jurisdictions require financial institutions to obtain information about which of the following from an institution with which they have a foreign correspondent relationship?
- A. The institution’s tax statements
- B. The institution’s licenses or certifications
- C. The institution’s branch addresses
- D. The institution’s client loan profiles
NEW QUESTION 49
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