Orlando is conducting a fraud examination regarding Fast Freight, a large publicly traded corporation, and wants to find the current officers and directors of the company. Which of the following would be the best source of information for this purpose?

• A.Commercial filings
• B.Regulatory securities records
• C.Real property records
• D.The company's corporate bylaws

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

• A.Notify Ml managers about the investigation explaining why it is happening and who is involved
• B.Inform the subject that they are under Investigation.
• C.Send an email to all employees explaining the investigation's purpose
• D.Notify key decision-makers when the investigation is about to begin

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If your suspect is investing alleged illicit funds in items that will increase their net worth and you need to prove their illicit income circumstantially. which of the following methods of tracing assets would yield the best result?

• A.The income method
• B.The application of funds method
• C.The asset method
• D.The expenditures method

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Which of the following terms refers to a process of resolving allegations of fraud from inception to disposition?

• A.Fraud examination
• B.Forensic methodology
• C.Fraud theory
• D.Fraud assessment

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A fabricated name and the post office box that an employee uses to collect disbursements from false billings is called:

• A.Perpetrator check
• B.Shell company
• C.Cash generator
• D.Accomplice residence

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