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.
Which of the following terms refers to a process of resolving allegations of fraud from inception to disposition?
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?
Which of the following statements concerning access to nonpublic records is FALSE?
If your suspect is spending suspected illicit funds on consumables (e.g., travel and entertainment) and you need to prove their illicit income circumstantially, which of the following methods of tracing assets would yield the BEST result?
Jackson, a Certified Fraud Examiner (CFE), is analyzing Elm Company’s accounts payable data to identify anomalies that might indicate fraud. Which of the following is the MOST EFFECTIVE data analysis function that Jackson could use to look for potential fraud in accounts payable?
