Examice

Question 6 of 168

Which of the following is NOT true with regard to tracing the disposition of loan proceeds?

A.

Tracing loan proceeds can determine if hidden accounts were used for loan payments.

B.

Tracing loan proceeds can reveal previous civil offenses committed by the subject.

C.

Tracing loan proceeds can uncover previously unknown witnesses.

D.

Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts.

Question 7 of 168

Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?

A.

When analyzing data for evidence, fraud examiners should look for exculpatory evidence but not inculpatory evidence.

B.

During the analysis phase, it is best to use just one forensic tool for identifying, extracting, and collecting digital evidence.

C.

The primary concern when analyzing digital evidence is to maintain the integrity of the data at all times.

D.

The analysis phase of digital forensic investigations should not commerce unless it is verified that the suspect devices do not contain relevant data.

Question 8 of 168

Eugene is conducting an admission-seeking interview of a suspect. During the interview, the suspect frequently looks away from Eugene while responding to questions. Eugene can safely conclude that the suspect is dishonest due to his failure to maintain eye contact.

A.

True

B.

False

Question 9 of 168

Which of the following terms refers to a process of resolving allegations of fraud from inception to disposition?

A.

Forensic methodology

B.

Fraud examination

C.

Fraud theory

D.

Fraud assessment

Question 10 of 168

Jana, the controller of XYZ Company, notices that the company’s hotel expenses increased substantially from the prior year. She wants to check to see if this is reasonable by comparing hotel expenses from both years to the number of days XYZ’s employees traveled. Which of the following data analysis functions would be the most useful in helping Jana analyze these two variables?

A.

Correlation analysis

B.

Duplicate testing

C.

Verifying multiples of a number

D.

Benford’s Law analysis