Fraud examination repots should be written with which of the following audiences in mind?

• A.Judges or juries
• B.Witnesses
• C.At of the above
• D.Opposing legal counsel

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Which of the following is NOT a function of a fraud examination report?

• A.To convey all the evidence necessary for other parties to thoroughly evaluate the case
• B.To add credibility to the fraud examiner's work
• C.To corroborate previously known facts
• D.To communicate the fraud examiner s qualifications for providing opinions about the case

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Which of the following is NOT an advantage to using link analysis in a fraud investigation?

• A.Link analysis helps identify indirect relationships with several degrees of separation.
• B.Link analysis visually displays financial ratio analysis
• C.Link analysis is an affective tool to demonstrate complex networks
• D.Link analysis allows the investigator to discover patterns in data.

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Thea is conducting a fraud examination for a company and suspects one of the company 's vendors (a one-person operation) of fraudulent biting. Thea wants to obtain a copy of the suspect individuals credit report and personal data from a third-party information broker. If Thea works In a jurisdiction that regulates the distribution of personal credit information she cannot obtain the suspects personal credit data under any circumstances.

• A.True
• B.False

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Gilbert is preparing to conduct a covert investigation. Before acting, he wants to wnte a memorandum documenting his plan. Which of the following pieces of information should he include in this memorandum?

• A.The information expected to be gained from the operation
• B.All of the above
• C.The identities of any confidential sources to be used in the operation
• D.His first impression regarding the subject's culpability

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