Which of the following choices is a method of pretrial civil discovery that is often found in common law jurisdictions?

• A.Injunctions
• B.Production writs
• C.Indictments
• D.Affidavits of documents

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Which of the following can be obtained from a wire transfer record?

• A.The name of the receiving institution ' s registered agent
• B.The recipient ' s government identification number
• C.The name of the sender or originator
• D.The sending institution ' s accreditation type

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Scarlett, a Certified Fraud Examiner (CFE). is assigned to the internal audit department of the ABC Company.
She is getting ready to conduct an interview with another company employee who might be involved in a fraud. Which of the following is the MOST APPROPRIATE introduction for Scarlett to use with the employee?

• A." Hello, my name is Scarlett, and I ' m with the ABC Company. "
• B." Hello, my name is Scarlett. I ' m an auditor with the ABC Company. "
• C." Hello, my name is Scarlett. I ' m a Certified Fraud Examiner and an auditor with the ABC Company. "
• D." Hello, my name is Scarlett. I ' m a Certified Fraud Examiner with the ABC Company. "

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Suri is conducting a fraud examination in a country where courts apply laws from codified statutes to each case and their decisions are not bound by similar court decisions from previous cases. This type of judicial system is best known as a:

• A.Codified law system
• B.Common law system
• C.Statutory law system
• D.Civil law system

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Which of the following methods do fraudsters commonly use to hide their ill-gotten gains?

• A.Giving funds to charity.
• B.Transferring assets into another person's name.
• C.Paying the amount of taxes owed to the government.
• D.Purchasing a used vehicle.

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