A fraud examiner contacts a witness regarding an interview. If the respondent says, ‘I'm too busy' how should the fraud examiner react?
Correct Answer:C
Max The controller of XYZ Company, noticed that the company's hotel expenses increased substantially from the prior year. He wants to check to see if this is reasonable by comparing hotel expenses from both years to the number to that XYZ’s employees traveled. Which of the following date analysis function would be the most useful In helping Max analyze these two variables?
Correct Answer:D
Arnold a Certified Fraud Examiner (CFF) for Integra Wealth, learns that Elizabeth an accounts payable clerk, recently purchased an expensive ski boat. Arnold also knows that Elizabeth recently purchased a vacation home on a nearby lake Arnold has sufficient predication to:
Correct Answer:A
Which of the following is a method of tracing assets that would yield the best result when several of the subject's assets or liabilities have changed during the period under examination and the subject a financial records are not available?
Correct Answer:C
A fraud examiner is based in Mexico, a non-European Union (EU) country and is collecting personal information from their company human resources (MR) files about an employee based in Germany an employee based country Based on these facts. The fraud examiner would need to comply with the EU’s General Data Protection Regulation (GDPR) when conducting their Internal investigation.
Correct Answer:A