A. A follow-up/recommendations section should state remedial measures for the organization to undertake

B. A follow-up recommendations section is a required part of every written fraud examination report

C. A follow-up/recommendations section calculates the amount of fraud-related loss sustained by the organization

D. All of the above

A. Ashley should promise Antonio that his identity will not become known.

B. Ashley should promise Antonio unqualified confidentiality over all information provided

C. Ashley should explain that all information must be disclosed to management so nothing Antonio says will be confidential

D. Ashley should explain that Antonio may have qualified confidentiality but that she cannot make any absolute assurances

A. Obtaining a company's business filings

B. Reviewing an individual's personal mobile phone records

C. Determining who owns a piece of real estate

D. Finding out where a person lives

A. Lack of trust from cloud providers

B. Lack of corroborating evidence

C. Lack of relevant data

D. Lack of data control

A. The only acceptable approaches to obtaining a verbal confession are chronologically or by transaction

B. If the subject lies about an aspect of the offense in the process of confessing, it is best to correct the records immediately before proceeding

C. The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.

D. Fraudsters tend to overestimate the amount of funds involved in the offense to relieve themselves of the guilt of their dishonest actions.

A. "Is there a relevant statute of limitations for the offense?"

B. "Has the suspect been arrested for any crimes in the past?"

C. "What is the likelihood that the suspect did not actually commit fraud?"

D. "Does the defendant have sufficient money or property to satisfy a judgment?"

A. Yes, because it is safe to assume that suspects who avoid eye contact are most likely being deceptive.

B. No, because this is not enough information to conclude that the suspect is being deceptive

C. No, because avoiding eye contact is not directly linked to deception.

D. Yes, because avoiding eye contact is a sign of deceptive.

A. Commercial filings

B. The company's corporate bylaws

C. Regulatory securities records

D. Real property records

A. Telephone numbers

B. Bank account numbers

C. Vendor invoice amounts

D. Employee identification numbers