Beta, a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview of Delta, a fraud suspect. In establishing a rationalization, Beta says to Delta, “I know you didn’t do this for yourself, it was for your family. “This technique seeks to establish rationalization by:
If you are seizing a computer for forensic analysis, why is it generally necessary to seize any copiers connected to it?
Management at First Choice Inc. suspects that Nathan, its chief financial officer (CFO), has been embezzling funds. It hires Reina, a Certified Fraud Examiner (CFE), to investigate the matter. When conducting the fraud examination, Reina should proceed as though:
Allison, a Certified Fraud Examiner (CFE), is investigating a potential procurement fraud scheme. While interviewing a subject, she asks, “Why did you choose to do business with that vendor?” This can BEST be described as a(n):
Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?
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?
