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| Section | Weight | Objectives |
|---|---|---|
| Fraud Investigations and Legal Issues | 25% | - Fraud Investigations
|
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NEW QUESTION # 55
Management at Oak Company has asked Arthur, an internal auditor, to implement a data analysis program to search for warning signs of potential fraud within the company. Which of the following steps should Arthur conduct first to MOST effectively use data analysis techniques for such an initiative?
Answer: A
Explanation:
The Fraud Examiners Manual explains that before obtaining or cleansing data, the first step in using data analysis is the planning phase. This includes understanding the data, articulating objectives, and building a profile of potential frauds. Without this, examiners risk inefficient analysis and overlooking key fraud risks.
# answer: C. Build a profile of potential frauds
NEW QUESTION # 56
Which of the following statements is MOST ACCURATE regarding the volatility of digital evidence?
Answer: D
Explanation:
Digital evidence is more volatile than tangible evidence because electronic data can be altered, overwritten, deleted, or destroyed very easily. Even ordinary system activity can change metadata, access logs, temporary files, or other important information. This is why fraud examiners must preserve digital evidence carefully, often by using forensic imaging, write-blocking tools, and validated procedures. Option A is incorrect because once integrity is compromised, the evidence usually cannot simply be restored to its original evidentiary condition. Option B is wrong because digital evidence is also subject to spoliation concerns. Option D is false because failure to preserve integrity can affect admissibility or weight in legal proceedings. Therefore, option C is the most accurate statement.
NEW QUESTION # 57
Barnes, a Certified Fraud Examiner (CFE). is using data analysis to identify anomalies that might indicate fraud in XYZ Company ' s accounts payable transactions. Which of the following is the MOST EFFECTIVE data analysis function that Barnes could use to look for potential fraud in accounts payable?
Answer: A
Explanation:
The Fraud Examiners Manual lists specific queries for accounts payable analysis, including:
"Review recurring monthly expenses and compare to posted/paid invoices.".
While comparing book vs. tax depreciation applies to asset management (not A/P), and identifying paycheck anomalies applies to payroll (not A/P), the most effective A/P-specific test is the recurring expense comparison. Hence, C is correct.
NEW QUESTION # 58
Which of the following is an example of a trade-based money laundering scheme?
Answer: B
Explanation:
Trade-based money laundering uses international trade transactions to disguise the movement or source of illicit funds. A common method is for an importer and exporter to collude by issuing invoices that deliberately misrepresent the value, quantity, or type of goods being shipped. The amount laundered is hidden in the difference between the real value of the goods and the misstated invoice amount. Option A fits this definition because it involves international shipping and false invoices that understate the quantity of goods. Option B describes laundering through a cash-intensive business.
Option C describes smurfing or structuring. Option D describes a loan-back arrangement. Therefore, option A is the trade-based money laundering example.
NEW QUESTION # 59
A law enforcement officer receives a reliable tip from an informant that a government employee is soliciting bribes in exchange for awarding contracts to the employee ' s agency. To investigate, the officer poses as a potential contractor and contacts the suspect employee about the possibility of getting a contract with the agency. During the conversation, the suspect demands a cash payment for the officer to be considered for upcoming contracts. If the suspect claims entrapment at trial, then which of the following is MOST LIKELY to occur?
Answer: B
Explanation:
CFE Prep clarifies entrapment:
"Entrapment occurs when law enforcement induces a person to commit a crime that he is not predisposed to commit... It is imperative that adequate predication exists before the operation is commenced. For example, if the officer received a reliable tip, that could serve as adequate predication." Here, the officer acted on a reliable tip, so the entrapment claim would fail.
NEW QUESTION # 60
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