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Total 100 questions
An investigator is preparing to administer what is likely to be an intense and extended interview with a fraud suspect. To organize their thoughts prior to the interview the fraud examiner should:
Answer : B
Which of the following is NOT a function of a fraud examination report?
Answer : C
Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?
A follow-up/recommendations section calculates the amount of fraud-related loss sustained by the organization
Answer : C
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?
Answer : C
Which of the following n NOT one of the basic types of Informational questions interviewers use to gather unbiased, factual Information?
Answer : C