The Financial Action Task Force (FATF) Recommendations slate that a financial institution s customer due diligence (COD) procedures should include continued monitoring of a customer ' s business relationships and transactions.

• A.True
• B.False

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Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?

• A.When analyzing data for evidence, fraud examiners should look for exculpatory evidence But not inculpatory evidence
• B.During the analysis phase, it is best to use just one forensic tool for identifying, extracting, and collecting digital evidence
• C.The primary concern when analyzing digital evidence is to maintain the integrity of the data at all times
• D.The analysis phase of digital forensic investigations should not commence unless it is venfied that the suspect devices do not contain relevant data

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In most common law jurisdictions, which of the following BEST describes when the duty to preserve evidence begins?

• A.When litigation is reasonably anticipated
• B.When the company receives notice of the lawsuit
• C.When the judge sets the schedule for discovery
• D.When the court orders the party to produce the evidence

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Which of the following is a measure that can help avoid alerting suspected perpetrators who are under investigation?

• A.Terminate the suspected employee.
• B.Notify everyone in the affected department
• C.Delay taking any action.
• D.Inform only those who need to know.

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Delta, an interviewer with little experience, asks Sigma, the respondent, the following question: " Were you aware that the signature was forged, and why didn ' t you tell anyone earlier? " This kind of question is called a_____________question

• A.Complex
• B.Controlled answer
• C.Free narrative
• D.Double-negative

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