Al needs to know the location of the principal office and the initial shareholders of a company he is investigating. Which of the following would be the BEST source of this reformation?

• A.The contractual documents regarding real properly owned by the corporation
• B.The shareholder data form filed with the World Bank
• C.The organizational filings with the government of the jurisdiction in which the company is incorporated
• D.The utility records in the municipality where the corporation has its principal office

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Lisa a fraud examinee at a private company receives an anonymous call from a potential whistIeblower. The whistleblower s hesitant to reveal their identity but will do so if it can be kept fully confidential Which of the following statements is most accurate?

• A.Lisa may promise the whistieblower full confidentiality even if she knows net statement is untrue, because the lie is ultimately beneficial to her employer.
• B.Lisa should explain that she will try her best to keep the whisneblower's identity confidential
• C.Lisa may offer the whistleblower full confidentially because they are not a suspect.
• D.Lisa should state that she will not be able to keep the whistleblower s identity confidential because all information must be disclosed to management

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Which of the following is a purpose of an admission-seeking interview?

• A.To determine whether the subject's responses are credible
• B.To establish that the confessor regrets committing the act
• C.To obtain a valid confession from a culpable individual
• D.To verify that the accused mistakenly committed the act

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Eugene is conducting an admission-seeking interview of a suspect. During the interview the suspect frequently looks away from Eugene while responding to questions. Eugene can safely conclude that the suspect Is dishonest due to his failure to maintain eye contact.

• A.True
• B.False

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Which of the following can be obtained from a wire transfer record?

• A.The name of the receiving institution's registered agent
• B.The name of the sender or originator
• C.The sending institution's accreditation type
• D.The recipient's government identification number

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