Butler, a Certified Fraud Examiner (CFE), needs to obtain a copy of a statement that the chief executive officer (CEO) of Accord Investments, a venture capital firm, posted on the firm ' s website sometime last year.
Unfortunately, the quote has been removed from the website. Which of the following resources would be the BEST choice for Butler to consult to find an earlier version of the web page that he needs?

• A.The invisible archives
• B.The free web
• C.The internet archives
• D.The deep web

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A fraud examiner contacts a witness regarding an interview. If the respondent says. 'I'm too busy. " how should the fraud examiner react?

• A.Explain that the respondent will be subject to discipline if they do not participate
• B.Stress that the interview will be short.
• C.Caution the witness that avoidance of the interview will be considered suspicious.
• D.Inquire about a more convenient time

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A custodial arrest occurs when a law enforcement officer informs the suspect of their rights as a criminal defendant

• A.True
• B.False

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Which of the following would be direct evidence that the criminal defendant a former cashier for a home improvement store committed a cash larceny scheme that resulted in the theft of more than $5 000 from the store?

• A.A diagram is used to display the location of the store ' s registers
• B.A witness testifies that they saw the defendant take the money
• C.A witness testifies that the defendant was almost always the last cashier to leave the store
• D.A coworker testifies that the defendant was acting nervously the day the money was taken

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Rachel, a fraud suspect, has decided to confess to Linda, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Rachel. Linda should obtain all of the following items of information EXCEPT:

• A.The approximate beginning and end dates of the fraud
• B.A statement from Rachel that her conduct was an accident
• C.A general estimate of the amount of money involved
• D.Rachel ' s motive for the offense

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