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| Section | Weight | Objectives |
|---|---|---|
| Sources of Information | 15–20% | - Financial and transactional tracing - Digital and open-source intelligence - Public records and databases |
| Reporting and Case Resolution | 10–15% | - Communicating findings to stakeholders - Case closure and follow-up actions - Structure and content of investigation reports |
| Fraud Examination Overview | 10–15% | - Nature and scope of fraud examination - Predication and investigation planning - Fraud examination process and methodology |
| Interview Theory and Application | 15–20% | - Planning and preparing for interviews - Questioning techniques and communication skills - Purpose and objectives of interviews - Documenting and recording interviews |
| Covert Operations and Informants | 5–10% | - Legal and ethical boundaries - Working with sources and informants - Concept and use of covert operations |
| Admission-Seeking Interviews and Statements | 10–15% | - Purpose and legal considerations - Obtaining and validating signed statements - Conducting admission-seeking interviews |
| Evidence Collection and Preservation | 15–20% | - Types of evidence: documentary, digital, testimonial, physical - Rules and procedures for evidence gathering - Analysis and interpretation of evidence - Chain of custody and evidence handling |
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NEW QUESTION # 166
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: A
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 # 167
If an important witness becomes hostile and argumentative during an Interview, the interviewer generally should:
Answer: D
NEW QUESTION # 168
Christopher, a fraud examiner, is conducting an admission-seeking interview with Jennifer, an employee suspected of stealing cash. Which of the following is the LEAST EFFECTIVE phrasing for Christopher to use when posing an admission-seeking question to Jennifer?
Answer: D
NEW QUESTION # 169
During an interview, Alex asked a fraud suspect if he could retrieve the suspect's account records from her bank. The suspect said, "yes." but she did not provide consent in writing Although the suspect orally consented, the suspect's bank is NOT required to allow Alex to access the suspect's account records at this point.
Answer: B
Explanation:
Fraud examiners can obtain documentary evidence by consent, subpoena, or other legal means. While oral consent may sometimes be sufficient,bank records from financial institutions generally require written consent. Without written consent, the bank is not required to provide access. As stated in the manual:
"Accessing a subject's bank records from financial institutions, for instance, generally requires written consent. If no consent is given... legal action might be required, most often a subpoena or other court order".
Thus, although the suspect gave oral consent, Alex cannot access the bank records without written authorization or legal order.
NEW QUESTION # 170
Bennett, a fraud examiner is performing textual analytics on journal entry data. He developed a list of fraud keywords to search for based on the three legs of the Fraud Triangle. Which of the following fraud keywords found In the journal entry tern is the best indicator of pressure to commit fraud?
Answer: C
NEW QUESTION # 171
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