Susan, a Certified Fraud Examiner (CFE). is conducting an ad mission-seeking interview of Beth, a fraud suspect. After Susan gave Beth a suitable rationalization for her conduct. Beth continued her denials, giving various alibis. Which of the following would be the LEAST EFFECTIVE technique for Susan to use in this situation?

• A.Discussing the testimony of other witnesses
• B.Displaying evidence that specifically contradicts Beth's alibis
• C.Discussing some of Beth's prior deceptions
• D.Displaying all the evidence she has against Beth at once

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Smith, a Certified Fraud Examiner (CFE) for the Ajax Co.. observes Jones, an accounts payable clerk, driving an expensive sports car to work. Smith also has knowledge that Jones recently had extensive remodeling done on her residence. Smith has sufficient predication to:

• A.Accuse Jones directly of having committed fraud.
• B.Notify management of the possibility that Jones has committed fraudulent acts.
• C.Conduct discreet inquiries into Jones's responsibilities as an accounts payable clerk
• D.Search Jones's mobile phone for evidence of misconduct

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

• A.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
• B.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
• C.the Privacy of Social Networks Treaty is a binding international treaty that makes it illegal for law enforcement to seek social media login credentials from users.
• D.To access any user-posted information on social media sites fraud examinees must obtain some type of legal order from the Jurisdiction in which the user resides.

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In response to an accusation made during an admission-seeking interview the subject Begins to voice a denial to the charge. How should the interviewer react to the first indication of a sublets denial'

• A.Allow the subject to continue denying the charge
• B.Argue the point directly with the subject until a confession is obtained
• C.Interrupt the denial by using a delaying tactic
• D.Remind the subject of the laws against perjury

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Which of the following is a factor that fraud examiners should consider when determining whether to dispose of evidence following the conclusion of a fraud examination?

• A.Whether the organization has a general document retention policy in place
• B.Whether the information was presented by a lay witness or an expert witness
• C.Whether the evidence is documentary or testimonial
• D.Whether the evidence is direct or circumstantial

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