Cora, a Certified Fraud Examiner (CFE), wants to ensure that the authenticity of the evidence she collected during her investigation is not compromised. Her main objective should be to:

• A.Only release the evidence to the judge who will be presiding over the case.
• B.Establish a clear chain of custody to show that the evidence has not been changed.
• C.Require opposing parties to present a court order to access any physical evidence.
• D.Prevent all other parties from obtaining physical control of the evidence.

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Jade, a Certrfied Fraud Examiner (CFE). is conducting an internal investigation in which an employee is suspected of stealing inventory and selling it through a possible shell company called Hidden Finds. LLC.
When Jade tries to check Hidden Finds ' website, a message appears that redirects customers to a web address that ends with onion To view the website ' s content. Jade will need to install a specialized web browser that enables her to access which of the following?

• A.The deep archives
• B.The free web
• C.The dark web
• D.The internet archives

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One of the purposes of securities regulation is to maintain market confidence.

• A.True
• B.False

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Which of the following factors is MOST LIKELY to affect the rights that an employee has during an internal investigation?

• A.The likelihood that the case will eventually go to trial.
• B.The existence of a collective bargaining agreement.
• C.The amount of evidence that the employer possesses.
• D.The length of the employee's tenure at the organization.

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Which of the following statements is MOST ACCURATE concerning how criminal bargaining agreements are typically handled in jurisdictions where such agreements are allowed?

• A.The defense generally has the discretion to decide whether to settle charges with a bargaining agreement.
• B.Both the prosecution and the defense have the discretion to decide whether to settle charges with a bargaining agreement.
• C.Only the judge assigned to the case has the discretion to decide whether to settle charges with a bargaining agreement.
• D.The prosecution generally has the discretion to decide whether to settle charges with a bargaining agreement.

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