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NEW QUESTION 23
A fraud examiner believes that a suspect might have used illicit funds to construct a commercial building to fit a restaurant. Which of the following records would be the MOST helpful in confirming the owner of the building?

A. Voter registration records
B. Local court records
C. Building permit records
D. Commercial filings

Answer: C

NEW QUESTION 24
Tonya, a suspect in a kickback scheme is being interviewed by Carlos, a fraud examiner As the interview progresses. Carlos notices that Tonya is exhibiting signs of stress such as repeatedly touching her face, crossing and uncrossing her legs and darting her eyes around the room. Carlos should conclude that Tonya's behavior is the result of deception.

A. True
B. False

Answer: B

NEW QUESTION 25
Which of the following is NOT a best practice for obtaining a signed statement?

A. Prepare separate statements for unrelated offenses.
B. Have two individuals witness the signing of the document when possible.
C. Add subsequent facts to the statement as an addendum
D. Have the suspect write out the entire statement in their own handwriting

Answer: D

NEW QUESTION 26
Which of the following questions is MOST HELPFUL for fraud examiners to ask themselves when determining the legality of electronically recording a conversation?

A. "Will the recording equipment produce a digital file?"
B. "How long is the anticipated recording expected to last?"
C. "Will the recorded conversation take place before or after work?"
D. "Can the recording include both audio and video?

Answer: A

NEW QUESTION 27
Which of the following can constitute a bribe, even if the illicit payment is never actually made?

A. Offering a payment
B. kickback payment
C. Corruption in payment
D. Overbilling in payment

Answer: A

NEW QUESTION 28
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