Martin is a fraud examiner. He contacts Dianne for the purpose of conducting a routine information-gathering interview Dianne says that she wants her coworker, Sheila, whom Martin also plans to Interview to be present during fie interview Martin should:

• A.Allow Sheila to be present but only if she does not speak
• B.Interview Dianne and Sheila together but bring in a second interviewer.
• C.Interview Dianne and Sheila separately
• D.Interview Dianne and Shell together by himself

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Due to risks of illicit transactions, most jurisdictions require financial institutions to obtain information about which of the following from an institution with which they have a foreign correspondent relationship?

• A.The institution's licenses or certifications
• B.The institution's branch addresses
• C.The institution's client loan profiles
• D.The institution's tax statements

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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 human resources (MR) files about an employee based in Germany an employee based 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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Which of the following statements concerning access to nonpublic records is MOST ACCURATE?

• A.Nonpublic records cannot be obtained by subpoena or legal order in a civil action
• B.Once a criminal case is filed, all records obtained by the government are considered public records
• C.In most junsdictions. banks are allowed to turn over a suspect's account information directly to a fraud victim when there is adequate evidence of wrongdoing.
• D.The government usually will not share nonpublic records with a fraud victim during an investigation into the underlying fraud.

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Beta, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Gamma, a fraud suspect. After Beta gave Gamma an appropriate rationalization for his conduct, Gamma continued his denials, giving various alibis. These alibis can usually be diffused by all of the following techniques EXCEPT:

• A.Discussing the testimony of witnesses
• B.Displaying physical evidence
• C.Discussing Gamma's prior deceptions
• D.Downplaying the strength of the evidence

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