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Q: 11
A fraud examiner is based m the United States, a non-European Union (EU) country, and is collecting personal information from their company's human resources (HR) files about an employee based in Spain, 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.
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Q: 12
Which of the following is the MOST ACCURATE statement concerning the volatility of digital evidence?
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Q: 13
Which of the following statements about how fraud examiners should approach fraud examinations is FALSE?
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Q: 14
Allison, a Certified Fraud Examiner (CFE). is investigating a potential procurement fraud scheme. While interviewing a subject, she asks. "Why did you choose to do business with that vendor?" This can BEST be described as a(n):
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Q: 15
Which of the following is a common characteristic that asset hiders look for in the financial vehicles they use to conceal their assets?
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Q: 16
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?
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Q: 17
Which of the following is considered a best practice for preserving the confidentiality of a fraud investigation?
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Q: 18
Scarlett, a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview of Plum, a fraud suspect. After Scarlett defused Plum's alibis. Plum became withdrawn and slowly began to slouch in her chair, bowing her head. What should Scarlett do now?
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Q: 19
Which of the following is NOT true with regard to tracing the disposition of loan proceeds?
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Q: 20
Arnold, a Certified Fraud Examiner (CFE) for Integra Wealth, learns that Elizabeth, an accounts payable clerk, recently purchased an expensive ski boat Arnold also knows that Elizabeth recently purchased a vacation home on a nearby lake Arnold has sufficient predication to:
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Question 11 of 20 · Page 2 / 2

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