When documenting interviews, it is best practice for the interviewer to.

• A.Write down verbatim all the information that the subject provides
• B.Note impressions regarding the subject's guilt or innocence.
• C.Err on the side of taking too few notes rather than too many.
• D.Covertly record all interviews with potential suspects.

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

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Arnold, a Certified Fraud Examiner (CFE) for Integra Wealth, learns that Elizabeth, an accounts payable clerk, recently purchased an expensive ski boat Arnold also knows that Elizabeth recently purchased a vacation home on a nearby lake Arnold has sufficient predication to:

• A.Notify management of the possibility that Elizabeth has committed fraudulent acts
• B.Search Elizabeth's mobile phone for evidence of misconduct.
• C.Accuse Elizabeth directly of having committed fraud
• D.Conduct discreet inquiries into Elizabeth's responsibilities as an accounts payable clerk

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Which of the following statements concerning access to nonpublic records is FALSE?

• A.A fraud examiner can request a business's bank records even if the business is not legally obligated to comply.
• B.During the government's criminal investigation, a fraud examiner not employed by the government has a right to access relevant documents that the government has obtained.
• C.When civil litigation has commenced, a party often may obtain a subpoena or legal order for an individual's relevant bank records.
• D.An audit clause can be designed to allow a party to inspect the books of a business partner or vendor.

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

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

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