Antonio is the former boyfriend of Hannah, a fraud suspect. He approaches Ashley, a fraud examiner at Hannah's company, and offers to provide critical information about Hannah's fraud in exchange for full confidentiality. Which of the following is the MOST APPROPRIATE response for Ashley to make?

• A.Ashley should promise Antonio that his identity will not become known.
• B.Ashley should explain that Antonio may have qualified confidentiality but that she cannot make any absolute assurances
• C.Ashley should promise Antonio unqualified confidentiality over all information provided
• D.Ashley should explain that all information must be disclosed to management so nothing Antonio says will be confidential

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Which of the following statements is MOST ACCURATE regarding how a fraud examiner should prepare for an interview with a subject from a different jurisdiction?

• A.Consulting with legal counsel is only necessary when an investigation spans multiple junsdictions
• B.A fraud examiner does not need to research cultural considerations such as personal space and eye contact.
• C.A fraud examiner should find out whether there are limitations on the use of information obtained during an interview
• D.Failing to observe cultural norms is not a concern if the interviewer is from a different country than the interviewee

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Anne used Will as a confidential informant in her investigation Anne listed information provided by Will in her final report, referring to him using his initials. She paid Will in cash and obtained a receipt for the transaction. Which of Anne's methods was NOT considered a best practice when using informants?

• A.Referring to Will using his initials
• B.Obtaining a receipt from Will
• C.Using cash to pay Will
• D.Using information provided by Will in her report

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Sarah is conducting an admission-seeking interview of a suspect. Throughout the interview, the suspect makes little eye contact with Sarah. Based on this information atone, can Sarah conclude that the suspect is being deceptive?

• A.Yes, because it is safe to assume that suspects who avoid eye contact are most likely being deceptive.
• B.Yes, because avoiding eye contact is a sign of deceptive.
• C.No, because avoiding eye contact is not directly linked to deception.
• D.No, because this is not enough information to conclude that the suspect is being deceptive

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Which of the following is the MOST ACCURATE statement about imaging suspect computers hard drives?

• A.Imaging creates pictures of the suspect computer system and its wires and cables
• B.Imaging enables the retrieval of data from the suspect computer directly via its operating system.
• C.Imaging allows for the analysis of data from a suspect computer without altering or damaging the original data in any way
• D.Imaging prohibits access to the suspect computer s hard drive by individuals not professionally trained in forensic analysis

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