Misty, a fraud investigator, is interviewing Larry, who she suspects has been embezzling company funds.
Which of the following is NOT a recommended sequence in which Misty should ask Lam/ questions?

• A.Ask questions in random order to prevent Larry from knowing what question comes next.
• B.Start with questions about known information and work toward unknown information
• C.Start with general questions and move toward specific questions
• D.Ask questions seeking general information before seeking details

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Which of the following statements about the limitations of using online databases for public record searches is MOST ACCURATE?

• A.Public records featured in electronic formats include too much detail to be efficiently analyzed.
• B.Availability of public records through online databases varies widely across jurisdictions.
• C.The public records produced by online database searches rarely contain correct information.
• D.It is very difficult to find a legitimate online database for accessing public records.

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Virgil is a Certified Fraud Examiner (CFE) who works for Q-22 Inc., a private company. Virgil suspects that Florence, a Q-22 employee, has been submitting fraudulent expense claims. Virgil plans to conduct an internal investigation into the alleged fraud. Based on these facts, which of the following statements is MOST ACCURATE?

• A.Florence can refuse to cooperate with the investigation because she has the legal right to have an attorney present.
• B.Florence has a duty to cooperate with the investigation even if what is requested from her is considered unreasonable.
• C.Florence likely has a duty to cooperate with the investigation as part of the employer-employee relationship.
• D.Florence can refuse to cooperate with the investigation because Q-22 Inc. is a private company, not a public one.

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Abigail, a fraud examiner at a private company, is investigating a coworker named Coraline who is suspected of committing an electronic payment tampering scheme. During the investigation, Abigail finds credible evidence that Coraline is having an affair with a married coworker and tells several colleagues. Coraline discovers that Abigail has revealed this true, but very unflattering, information about her and decides to file a claim of defamation against Abigail. Which of the following explanations BEST describes why Coraline will not win her defamation case?

• A.Abigail informed her colleagues while Coraline was being actively investigated.
• B.Abigail shared the information on a privileged occasion.
• C.Abigail communicated information that turned out to be true.
• D.Abigail did not communicate the information to anyone outside the company.

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Which of the following is INCORRECT with regard to locating individuals using online records?

• A.Before engaging in a search the fraud examine ' should know the mod powerful and useful ' > Des of searches
• B.If an individual has moved, obtaining a past address is usually of no help
• C.Online records are very useful in locating subjects whose whereabouts are unknown
• D.Obtaining a past address of the subject should be the first step in trying to locate a subject using online records.

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