Which of the following should be done to prepare an organization for a formal fraud investigation?

• A.Prepare the managers of the employees who will be involved in the investigation
• B.Notify all managers about the investigation, explaining why it is happening and who is involved.
• C.Issue an organization-wide communication that notifies all employees about the investigation
• D.Inform the subject that they are under investigation.

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Which of the following can constitute a bribe, even if the illicit payment is never actually made?

• A.kickback payment
• B.Overbilling in payment
• C.Corruption in payment
• D.Offering a payment

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Which of the following BEST describes the data analytics approach known as predictive analytics?

• A.The use of layered artificial neural networks to accommodate more data and more sophisticated algorithms to identify complex patterns
• B.The configuration of a business program to emulate and Integrate the actions of a human to execute certain business processes, thus increasing efficiency and automating repetitive manual tasks
• C.The use of historical data, along with analyses, statistics, and machine learning components, to build a mathematical model that captures important trends and creates a quantitative forecast
• D.The employment of computer systems to perform human-like tasks such as visual perception and decision-making

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Steve, a Certified Fraud Examiner (CFE). was interviewing Michelle, a fraud suspect. Dunng the first part of the interview. Michelle was attentive. However, when he asked her more direct questions about the fraud, she suddenly seemed unconcerned, alternately chewing on her pen cap and picking at a loose piece of fabric on the arm of her chair. From this conduct. Steve is likely to conclude that Michelle

• A.Does not know the answers to Steve's questions
• B.Is telling the truth
• C.Is being deceptive
• D.Is feeling bored by the interview process

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

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

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