If a fraud examiner needs to establish a baseline with an interviewee, which of the following questions would be MOST EFFECTIVE in accomplishing this task?

• A."What time do you usually start working each day?"
• B."How strong do you think your department's internal controls are?"
• C."Are you familiar with the company's anti-fraud policy?"
• D."Have any of your coworkers mentioned experiencing financial pressure?"

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Which of the following statements concerning judgments involving parties that are in multiple jurisdictions is MOST ACCURATE?

• A.A judgment in a domestic jurisdiction can be enforced in a foreign jurisdiction only with the consent of both parties and the judge.
• B.A judgment in a domestic jurisdiction can be used to recover a defendant's assets in a foreign jurisdiction, regardless of the foreign jurisdiction.
• C.A judgment in a foreign jurisdiction can be enforceable in a domestic jurisdiction if it involves criminal matters but not civil matters.
• D.A judgment in one jurisdiction is enforceable against assets in another country if the foreign jurisdiction has laws or agreements that recognize foreign judgments.

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A fraud examiner believes that a suspect might have used illicit funds to construct a commercial building to fit a restaurant. Which of the following records would be the MOST helpful in confirming the owner of the building?

• A.Local court records
• B.Commercial filings
• C.Building permit records
• D.Voter registration records

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Which of the following is NOT required for a contract transaction or scheme to be classified as an investment contract?

• A.The expectation of making a profit
• B.Profits derived solely from the investor ' s management activity
• C.investment m a common enterprise
• D.An investment of money or other asset

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Which of the following is a method of disguising money acquired from illegal sources by recording more income on a business ' s books than the business actually generates?

• A.Overstating revenues
• B.Reporting real estate purchases
• C.Recording but not depositing revenue
• D.None of the above

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