A fraud examiner is based in the United States, a non-European Union (EU) country, and is collecting personal information from their company’s human resources (HR) files about an employee based in Spain, an EU 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.
Janet suspects that a local restaurant is being used as a front business for a criminal operation. Which of the following types of records would be the MOST LIKELY to help Janet discover who owns the restaurant building?
Which of the following questions would be most effective when starting the calibration process during an interview?
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:
Which of the following types of data is BEST suited for a Benford’s Law analysis?
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?
