Which of the following statements regarding the qualifications of expert witnesses in most adversarial jurisdictions is correct?

• A.The qualification of an expert is primarily based on educational accomplishments.
• B.An expert is not qualified to testify unless all parties involved in the litigation approve.
• C.Certification in a specific field is not usually a factor that would help qualify an expert.
• D.A person can be qualified to testify based on special training or experience.

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Which of the following is the MOST ACCURATE statement regarding a fraud examiner ' s ability to trace cryptocurrency transactions?

• A.Each Blockchain transaction contains a user ' s cryptographic address, which can help identify patterns that might link the user to criminal activity.
• B.Most jurisdictions do not require digital wallet providers to record any personal information about cryptocurrency users
• C.Cryptocurrency ownership cannot be determined through an analysis of details on a subject ' s bank statements.
• D.Most cryptocurrencies rely on private block chains, which allow users ' transactions to be completely anonymous and therefore difficult to trace.

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Tyson, a fraud examiner, is planning an interview with Brianna. the girlfriend of the central suspect in Tyson ' s investigation. Previous interviews with others have revealed that Brianna tends to be very protective of her boyfriend How should Tyson approach the interview with Brianna?

• A.Avoid interviewing Brianna if possible due to Brianna ' s potential volatility.
• B.Conduct the interview with as little notice as possible so Brianna will be unprepared
• C.Provide Brianna with advance notice prior to the interview to inhibit resentment.
• D.Ask Brianna when she would prefer to be interviewed in an effort to provoke cooperation.

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Which of the following is NOT a common use of public sources of information?

• A.Searching an individual ' s income tax filings
• B.Obtaining background information on individuals
• C.Locating people and their assets
• D.Corroborating or refuting witness statements

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Which of the following can affect the rights that employees may have during an internal investigation?

• A.Existence of fraud risk factors
• B.Existence of violation red flags
• C.Existence of interstate compacts
• D.Existence of an employment contract

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