Naveed, a fraud suspect, has decided to confess to Omar, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Naveed. Omar should obtain all of the following items of information EXCEPT:

• A.The approximate number of instances
• B.A statement from Naveed that his conduct was an accident
• C.A general estimate of the amount of money involved
• D.The location of any residual assets

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A fraud examiner is based in Mexico, a non-European Union (EU) country, and is collecting personal information from their company's human resources (HR) files about an employee based in Germany, an EU country. Based on these facts, the fraud examiner would need to comply with the EU"s General Data Protection Regulation (GDPR) when conducting their internal investigation.

• A.False
• B.True

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Charles, a fraud examiner, accuses George of fraud during an admission-seeking interview. George immediately denies the charge How should Charles respond to George's denial?

• A.Counter the denial by arguing with George until further denials are futile
• B.Remind George he has to tell the truth or face perjury.
• C.Allow George to continue denying the charge.
• D.Use a delaying tactic to interrupt the denial

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Which of the following is the MOST ACCURATE statement about imaging suspect computers' hard drives?

• A.Imaging enables the retrieval of data from the suspect computer directly via its operating system.
• B.Imaging creates pictures of the suspect computer system and its wires and cables
• C.Imaging prohibits access to the suspect computer's hard drive by individuals not professionally trained in forensic analysis
• D.Imaging allows for the analysis of data from a suspect computer without altering or damaging the original data in any way

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Janet suspects that a local restaurant is being used as a front business for a criminal operation. Which of the following types of records would be the MOST LIKELY to help Janet discover who owns the restaurant building?

• A.Voter registration records
• B.Commercial filings
• C.Local court records
• D.Building permit records

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