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NEW QUESTION 49
Which of the following situations would MOST LIKELY require access to nonpublic records to develop evidence?

• A. Obtaining a company's business filings
• B. Determining who owns a piece of real estate
• C. Reviewing an individual's personal mobile phone records
• D. Finding out where a person lives

Answer: A

NEW QUESTION 50
Which of the following situations would probably NOT require access to nonpublic records to develop evidence?

• A. Reviewing a company's business filings
• B. Accessing banking records to trace assets
• C. Analyzing an individual's personal mobile phone records
• D. Obtaining personal health care records

Answer: A

NEW QUESTION 51
Jason is an investigator who is conducting an interview with Din
a. a fraud suspect. After introducing himself. Jason attempts to be amiable by asking about Dina's favorite sports team and complimenting her eyeglass frames. Jason is attempting to:

• A. Calibrate the witness.
• B. Establish rapport.
• C. Exhibit passive listening
• D. Establish the interview theme.

Answer: B

NEW QUESTION 52
Which of the following is NOT an advantage to using link analysis in a fraud investigation?

• A. Link analysis is an affective tool to demonstrate complex networks
• B. Link analysis allows the investigator to discover patterns in data.
• C. Link analysis visually displays financial ratio analysis
• D. Link analysis helps identify indirect relationships with several degrees of separation.

Answer: C

NEW QUESTION 53
......