Question 1

Sarah is conducting an admission-seeking interview of a suspect. Throughout the interview, the suspect makes little eye contact with Sarah. Based on this information atone, can Sarah conclude that the suspect is being deceptive?

Options :

A : Yes, because it is safe to assume that suspects who avoid eye contact are most likely being deceptive.

B : Yes, because avoiding eye contact is a sign of deceptive.

C : No, because this is not enough information to conclude that the suspect is being deceptive

D : No, because avoiding eye contact is not directly linked to deception.

Answer: C

Question 2

Which of the following is INCORRECT with regard to locating individuals using online records?

Options :

A : Before engaging in a search the fraud examine' should know the mod powerful and useful '>Des of searches

B : If an individual has moved, obtaining a past address is usually of no help

C : Online records are very useful in locating subjects whose whereabouts are unknown

D : Obtaining a past address of the subject should be the first step in trying to locate a subject using online records.

Answer: B

Question 3

When planning for the interview phase of an investigation, which of the following steps should NOT be taken by the fraud examiner?

Options :

A : Consider what the interview is intended to accomplish and state an objective.

B : Review the case file to ensure that important information has not been overlooked

C : Prepare a detailed list of questions to ask the subject during the interview.

D : Ensure that the interview is held in a venue where the subject will feel Uncomfortable

Answer: D

Question 4

Which of the following statements concerning access to nonpublic records is MOST ACCURATE?

Options :

A : Once a criminal case is filed, all records obtained by the government are considered public records

B : Nonpublic records cannot be obtained by subpoena or legal order in a civil action

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.

Answer: D

Question 5

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?

Options :

A : Whether the information was presented by a lay witness or an expert witness

B : Whether the evidence is documentary or testimonial

C : Whether the evidence is direct or circumstantial

D : Whether the organization has a general document retention policy in place

Answer: D

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