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Which of the following can be obtained from a wire transfer record?
A. The amount of the transfer in question
B. The location of the customs port of entry for the transfer
C. The recipient's government identification number
D. The type of money order used to make the transfer
Answer: A
NEW QUESTION # 44
The term_____________refers to a process of resolving allegations of fraud from inception to disposition.
A. Forensic investigation
B. Fraud theory
C. Fraud management
D. Fraud examination
Answer: D
NEW QUESTION # 45
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. Commercial filings
C. Local court records
D. Building permit records
Answer: D
NEW QUESTION # 46
Which of the following is a unique challenge of cloud forensics not faced in traditional forensic practices?
A. Lack at Information accessibility
B. Lack of adequate data
C. Lack of prosecutorial interest
D. Lack of trust from cloud providers
Answer: A
NEW QUESTION # 47
Pedro, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Manuel, a fraud suspect. After Pedro diffused Manuel's alibis. Manuel became withdrawn and stowty began to slouch m his chair, bowing his head and beginning to cry. What should Pedro do now?
A. Present an alternative question.
B. Demand that Manuel stop crying.
C. Leave the room for a short lime
D. Ask Manuel to sit up straight
Answer: A
Explanation:
Explanation: After alibis are diffused, suspects may become quiet, withdrawn, or even cry. This often indicates they are considering confession. At this point, the interviewer should present analternative question
, forcing a choice between two answers that both imply guilt, thus leading toward a benchmark admission.
NEW QUESTION # 48
......
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