Try ACFE : CFE-Fraud-Investigations-and-Legal-Issues practice torrent pass for sure

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

• A. To determine whether the culpable individual feels remorse for the wrongdoing.
• B. To verify whether the culpable individual has any assets that can be recovered.
• C. To gather background information about the individual being interviewed.
• D. To distinguish innocent individuals from those who are potentially guilty.

Eric is investigating Beth on behalf of their employer, XYZ Incorporated. During the investigation, Eric learns that Beth recently underwent surgery for a chronic illness and tells a group of their coworkers who are not involved in the investigation true details about Beth's health issues. Assuming that their jurisdiction has civil laws for all the following causes of action, which one would give Beth the BEST chance for success if she decides to bring a civil action against Eric?

• A. Slander
• B. Public disclosure of private facts
• C. Defamation
• D. Negligent misrepresentation

Which of the following is the MOST ACCURATE statement regarding a fraud examiner's ability to trace cryptocurrency transactions?

• A. Most cryptocurrencies rely on private blockchains, which require court orders to obtain transaction information.
• B. Information about cryptocurrency ownership can sometimes be revealed by analyzing a subject's bank statements.
• C. Each blockchain transaction contains direct identifying information that can be used to find cryptocurrency users.
• D. Most jurisdictions do not require digital wallet providers to record any personal information about cryptocurrency users.

Otis, a Certified Fraud Examiner (CFE), is preparing a fraud examination report. To ensure that the report is effective, Otis should:

• A. Incorporate technical terms whenever possible to convey professionalism.
• B. Include all the facts that could be potentially relevant to the case.
• C. Document the full details of each witness interview in the main report.
• D. Use signed copies of interview notes as the primary recording document.

Management at First Choice Inc. suspects that Nathan, its chief financial officer (CFO), has been embezzling funds. It hires Reina. a Certified Fraud Examiner (CFE), to investigate the matter When conducting the fraud examination. Reina should proceed as though;

• A. After Nathan is terminated, the case will end
• B. The matter will be resolved completely internally.
• C. The case will end in litigation.
• D. Nathan is guilty