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NEW QUESTION 31
Tahlia a Certified Fraud Examiner (CFE) was interviewing Gamma, a frud suspect During the interview Gamma seemed unconcerned he slouched in his chair and laughed out loud during the portion of the Interview when Tahlia asked if he knew any lads about the fraud From this conduct. Tahlia is likely to conclude that Gamma:
- A. Is feeing bored by the interview process
- B. Is being deceptive
- C. Is letting the truth
- D. Does not know the answers to Tahlia's questions
Answer: B
NEW QUESTION 32
Eugene is conducting an admission-seeking interview of a suspect. During the interview the suspect frequently looks away from Eugene while responding to questions. Eugene can safely conclude that the suspect Is dishonest due to his failure to maintain eye contact.
- A. False
- B. True
Answer: A
NEW QUESTION 33
When a fraud examiner is conducting an examination and is in the process of collecting documents, the fraud examiner should:
- A. Organize all the documents obtained in chronological order
- B. Make copies of originals and leave the originals where they were found
- C. Dust all physical key documents for fingerprints
- D. Establish a document database early in the investigation
Answer: D
NEW QUESTION 34
Leslie, a fraud examiner for ACME Corporation, suspects that a salesperson for another company has defrauded ACME. Leslie wants to obtain a copy of the suspect individual's credit report and personal data from a third-party information broker If Leslie works in a jurisdiction that regulates the distribution of personal credit information, she generally can obtain the information if she has the consent of the individual.
- A. False
- B. True
Answer: B
NEW QUESTION 35
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