If the following statements were included in a fraud examination report of a qualified expert, which of them would be IMPROPER?
A law enforcement officer receives a reliable tip form an informant that a government employee is soliciting bribes in exchange for awarding contracts to the employee’s agency. To investigate, the officer poses as a potential contractor and contacts the suspect employee about the possibility of getting a contract with the agency. In the course of the conversation, the suspect demands a cash payment for the officer to be considered for upcoming contracts. If the suspect claims entrapment at trial, then which of the following is MOST LIKELY to occur?
Which of the following is NOT a function of a fraud examination report?
Jackson, a digital forensic examiner for a government agency, is conducting a criminal investigation into the alleged embezzlement of funds from the government’s Welfare Department (WD). Ginny, a WD employee, is the prime suspect. Jackson obtains a court order authorizing him to seize Ginny’s personal computer for forensic examination. Which of the following is the MOST ACCURATE statement?
Which of the following is the MOST ACCURATE statement about trying to locate a subject using online records?
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?
