Question 3 What Is The Fraud Investigators Primary Responsibility O A Collecting Evidence Ob Proving That Fraud Exist 1 (70.96 KiB) Viewed 31 times
Question 3 What Is The Fraud Investigators Primary Responsibility O A Collecting Evidence Ob Proving That Fraud Exist 2 (87.07 KiB) Viewed 31 times
QUESTION 3 What is the fraud investigators primary responsibility? O a. Collecting evidence Ob. Proving that fraud exists c. Providing reverse proof O d. Liaising with law enforcement QUESTION 4 When declaring guilt or innocence, the Certified Fraud Examiner Code of Ethics states: a. A fraud examiner must conclusively prove guilt or innocence in all cases of alleged fraud. b. No opinion shall be expressed regarding the guilt or innocence of any person or party. Oc. Guilt or innocence will be determined in conjunction with the wishes of the corporation investigating the fraud d. The Certified Fraud Examiner Code of Ethics are intentionally silent on this topic. QUESTION 5 To whom does the theory of fraud development lie? a. The fraud investigator b. Law enforcement c. The corporation d. The attorney
QUESTION 6 Which of the following is an example of observation evidence? a. Printed cash receipts Ob. Surveillance tapes of an employee putting money in their pockets Oc. Expert testimony regarding financial statements d. All of the above QUESTION 7 The evidence collection process begins with: a. Routine observations of accounting processes. b. Interviews with those furthest away from the fraud. c. A review of the physical and document evidence Od. Wherever the investigator feels is most important. QUESTION 8 Which of the following is a reason not to initially confront the fraudster prior to beginning an investigation? a. It is illegal to confront a fraudster without a court order. b. You never know who the fraudster is without an investigation. c. Catching them in the act through observation can lead to quicker convictions or plea bargain. d. All of the above
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