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Which of the following is the MOST ACCURATE statement about the privacy of information shared through social media?
A. The Privacy of Social Networks Treaty is a binding international treaty that makes it illegal for law enforcement to seek social media log-in credentials from users.
B. A fraud examiner cannot be held liable for violating a user's privacy rights if they hack or break into areas of a social networking site designated as private because all social media information is public.
C. Hacking or breaking into information on social media sites that is restricted as private could result in liability for fraud examiners due to violation of users' privacy rights.
D. To access any user-posted information on social media sites, fraud examiners must obtain some type of legal order from the jurisdiction in which the user resides.
Answer: C
Explanation:
TheFraud Examiners Manualclearly states:
"Accessing information set to private could result in claims under privacy laws. Thus, information on social media sites that is restricted by privacy settings could result in liability for fraud examiners due to violation of users' privacy rights." Therefore,D is correct
NEW QUESTION # 118
Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?
A. "Are nonlegal recovery methods or remedies available?''
B. "Is the suspect guilty of the fraudulent act?''
C. "Does the suspect already have a criminal record?"
D. "Is there a relevant statute of limitations9"
Answer: A
Explanation:
Before pursuing litigation, fraud examiners are advised to consider whethernonlegal remedies(e.g., restitution agreements, settlements, insurance recovery) are possible, since legal actions can be costly, slow, and uncertain. Statutes of limitation and guilt are legal issues for attorneys and courts, but examiners must weigh recovery options first.
NEW QUESTION # 119
Mila, a Certified Fraud Examiner (CFE), needs to obtain court records and wants to be as sure as possible that the records are accurate. In most countries the most reliable way to obtain these documents is to obtain them directly from the court authorities
A. True
B. False
Answer: A
NEW QUESTION # 120
Which of the following is one of the purposes of closing questions in a routine interview?
A. To close the interview positively and maintain goodwill
B. To assess whether the subject is ready to confess
C. To reduce testimony to a signed, written statement
D. To confirm the credibility of the witness being interviewed
Answer: A
NEW QUESTION # 121
Which of the following sources of information is usually considered to be the MOST IMPORTANT in tracing a subject's assets?
A. PaystuDs
B. Financial institution records
C. Credit card statements
D. Surveillance footage
Answer: B
Explanation:
"Records obtained from financial institutions are perhaps the single most important financial source available to a fraud examiner for tracing purposes. They can be used as evidence for fraud, uncover criminal profits, identify criminal assets, and locate assets".
NEW QUESTION # 122
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