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NEW QUESTION # 91
Leslie, a fraud examiner for ACME Corporation, suspects that a salesperson for another company has defrauded ACME. Leslie wants to obtain a copy of the suspect individual's credit report and personal data from a third-party information broker If Leslie works in a jurisdiction that regulates the distribution of personal credit information, she generally can obtain the information if she has the consent of the individual.
Answer: B
NEW QUESTION # 92
Which of the following questions would be MOST EFFECTIVE when establishing a baseline during an interview?
Answer: A
NEW QUESTION # 93
Which of the following is NOT a function of a fraud examination report?
Answer: A
NEW QUESTION # 94
Which of the following statements about the limitations of using online databases for public record searches is MOST ACCURATE?
Answer: C
Explanation:
CFE investigative guidance recognizes online databases as valuable tools for locating public records quickly, but it also highlights practical limitations. The most significant limitation is that availability and coverage differ widely by jurisdiction. Some jurisdictions provide extensive online access to court files, property records, corporate registrations, and liens, while others provide limited access, partial indexing, or require in- person requests. This variability affects completeness and can create false negatives (records exist but are not available electronically). The guidance also cautions that online results may be abstracts, may not include supporting documentation, and can lag behind official updates-so investigators should verify key records with the originating agency when accuracy and completeness matter. Option A is not the primary limitation described; the more common problem is incomplete access rather than excessive detail. Option C is too absolute; errors can occur, but CFE methodology emphasizes validation, not the claim that records are "rarely correct." Option D is also overstated; while source credibility matters, the fundamental limitation is uneven jurisdictional availability and completeness.
NEW QUESTION # 95
Sylvia, a novice interviewer, asks Adam, the respondent, the following question: "Didn't you know that something wasn't right?" This kind of question is called a_____________question.
Answer: D
Explanation:
TheFraud Examiners Manualdefines double-negative questions as those containingtwo forms of negation in a single clause. They are confusing and "often suggest an answer opposite to the correct one." The example given is almost identical to the question here:
"Didn't you suspect that something wasn't right?".
Thus, Sylvia's question is adouble-negative question, which should be avoided.
NEW QUESTION # 96
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