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NEW QUESTION 45 Which of the following questions is MOST HELPFUL for fraud examiners to ask themselves when determining the legality of electronically recording a conversation?

  • A. "Can the recording include both audio and video?
  • B. "How long is the anticipated recording expected to last?"
  • C. "Will the recording equipment produce a digital file?"
  • D. "Will the recorded conversation take place before or after work?"

Answer: C   NEW QUESTION 46 Pedro a Certified Fraud Examiner (CFF) is conducting an admission-seeking interview of Manuel a fraud suspect After Pedro diffused Manuel's alibis Manuel became withdrawn and slowly began to slouch in his chair, bowing his head and beginning to cry. What should Pedro do now?

  • A. Present an alternative question.
  • B. Leave the room for a short time.
  • C. Ask Manual to sit up straight.
  • D. Demand that Manuel stop crying.

Answer: A   NEW QUESTION 47 Which of the following is a reason why a subject's credit card records and statements can be useful in tracing investigations?

  • A. Credit card records can provide leads to help identify a subjects hidden assets
  • B. Credit card statements show the source of the funds used to pay a credit card bill.
  • C. Credit card statements provide insight into the subject's litigation history
  • D. Credit card records can show signs that the subject has skimmed funds.

Answer: A   NEW QUESTION 48 Martin, a fraud examiner, is conducting an interview of Stephanie, a fraud suspect. Although Stephanie heard all of the questions during the introductory part of the interview, she began asking Martin to repeat almost every question when they became more focused If Stephanie is being deceptive, which of the choices below is MOST LIKELY the cause of Stephanie's behavior?

  • A. Stephanie is trying to make sure she understands the question so that she will not make a misstatement.
  • B. Stephanie is having trouble recalling the events or details related to Martin's questions.
  • C. Stephanie is testing Martin to determine whether he is able to ask consistent questions
  • D. Stephanie is delaying the answer so that she has more time to think of what to say.

Answer: D   NEW QUESTION 49 ......