Question 1

Tony, a fraud examiner, believes that vendors might be submitting multiple invoices for the same sales with the hope that they will be paid more than once. He wants to ensure that no two invoices in the system have the same number. Which of the Mowing data analysis functions would be most useful for this test?

Options :

A : Duplicate search

B : Benford-s Law analysis

C : Correlation analysis

D : Linear regression

Answer: A

Question 2

When documenting interviews, it is best practice for the interviewer to.

Options :

A : Covertly record all interviews with potential suspects.

B : Note impressions regarding the subject-s guilt or innocence.

C : Err on the side of taking too few notes rather than too many.

D : Write down verbatim all the information that the subject provides

Answer: C

Question 3

Bobbie, a fraud examiner, is preparing to interview Craig, a close friend and coworker of the primary suspect in the case. Craig has been described by others as 'easily angered' and 'intense' How should Bobbie approach her interview of Craig?

Options :

A : Provide Craig with plenty of notice prior to the interview to not provoke resentment

B : Conduct the interview with as little notice as possible so Craig will be unprepared

C : Ask Craig when ho would prefer to be interviewed in an effort to engender cooperation

D : Avoid interviewing Craig if possible due to Craig-s potential volatility

Answer: C

Question 4

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 5

Which of the following sets of numbers could a fraud examiner MOST LIKELY benefit from running a Benford's Law analysis on?

Options :

A : Telephone numbers

B : Vendor invoice amounts

C : Employee identification numbers

D : Bank account numbers

Answer: B

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