Which of the following is a common method that fraudsters use to hide their ill-gotten gains?

• A.Placing assets in probate
• B.Purchasing a used vehicle
• C.Transferring assets into foreign trusts
• D.Creating a will to allocate assets at death

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If an important witness becomes hostile and argumentative during an interview, the interviewer should generally.

• A.Terminate the interview.
• B.Refute the witness's arguments
• C.Try to reason with the witness
• D.Avoid reacting to the witness.

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Which of the following is the MOST ACCURATE statement about the privacy of information shared through social media?

• A.Hacking or breaking into information on social media sites that is restricted as private could result in liability for fraud examiners due to violation of users' privacy rights.
• B.A fraud examiner cannot be held liable for violating a user's privacy rights if they hack or break into areas of a social networking site designated as private because all social media information is public.
• C.The Privacy of Social Networks Treaty is a binding international treaty that makes it illegal for law enforcement to seek social media log-in credentials from users.
• D.To access any user-posted information on social media sites, fraud examiners must obtain some type of legal order from the jurisdiction in which the user resides.

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Which of the following is an example of a dosed question?

• A.'How do you feel about your supervisor?"
  C "How many years have you been with the company?'
• B."Why did you stay late at work that day?"
• C."What are the dairy responsibilities for your current position''"

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An interviewer should primarily ask dosed questions during the information phase of an interview

• A.True
• B.False

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