Review Questions - Part III Flashcards
1
Q
MOST LIKELY to run a duplicate test to search for duplicate values
A
Invoice Numbers
2
Q
What does indirect method use
A
Circumstantial evidence
3
Q
What does direct method
A
Subject books/records
4
Q
Function of fraud examination
A
- Convey necessary
- Corroborate previously known facts
- Add credibility to fraud examination
5
Q
What can help fraud examiners identify patterns
A
Cryptographic addresses
6
Q
What type of data is text-based
A
unstructured
7
Q
Purpose of admission seeking interview
A
Obtain legal admission of wrongdoing
8
Q
Should CFE include opinion on subject credibility
A
NO
9
Q
Use this question for other who knew about knowledge of conduct
A
“Who else knew?”
