Which of the following BEST describes the data analytics approach known as predictive analytics?

• A.The configuration of a business program to emulate and Integrate the actions of a human to execute certain business processes, thus increasing efficiency and automating repetitive manual tasks
• B.The use of historical data, along with analyses, statistics, and machine learning components, to build a mathematical model that captures important trends and creates a quantitative forecast
• C.The employment of computer systems to perform human-like tasks such as visual perception and decision-making
• D.The use of layered artificial neural networks to accommodate more data and more sophisticated algorithms to identify complex patterns

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The________________requires that an employee act solely in the best interest of their employer, free of any serf-dealing, conflicts of interest, or other abuse that results in a personal advantage

• A.Duty of care
• B.Duty of responsibility
• C.Duty of employee trust
• D.Duty of loyalty

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When a fraud examiner is conducting an examination and is in the process of collecting documents, the fraud examiner should:

• A.Dust all physical key documents for fingerprints
• B.Establish a document database early in the investigation
• C.Make copies of originals and leave the originals where they were found
• D.Organize all the documents obtained in chronological order

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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." Will the recording equipment produce a digital file? "
• C." Will the recorded conversation take place before or after work? "
• D." How long is the anticipated recording expected to last? "

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Antonio is the former boyfriend of Hannah, a fraud suspect. He approaches Ashley, a fraud examiner at Hannah ' s company, and offers to provide critical information about Hannah ' s fraud in exchange for full confidentiality. Which of the following is the MOST APPROPRIATE response for Ashley to make?

• A.Ashley should explain that Antonio may have qualified confidentiality but that she cannot make any absolute assurances
• B.Ashley should promise Antonio unqualified confidentiality over all information provided
• C.Ashley should explain that all information must be disclosed to management so nothing Antonio says will be confidential
• D.Ashley should promise Antonio that his identity will not become known.

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