Fraud Prevention KEY EXAM Questions And
CORRECT Answers
interview suspect - CORRECT ANSWERS Which of the following is the last step in a
purchasing fraud investigation?
It is most commonly used in such high-risk areas as expensive inventory. - CORRECT
ANSWERS Characteristics of invigilation include which of the following?
fourth amendment - CORRECT ANSWERS Subjects of covert operations are protected
against unreasonable breaches of privacy under the ______ of the constitution
vulnerability chart - CORRECT ANSWERS A(n) ____ is a tool for explicitly considering all
aspects of the fraud and for establishing fraud theories.
predication - CORRECT ANSWERS ______ means that there are symptoms or red flags that
a fraud may be occurring
wiretapping - CORRECT ANSWERS Which of the following is a form of surveillance that is
usually only available to law enforcement officers
checksums - CORRECT ANSWERS What is used in court cases to prove that data has not
been adversely affected during analysis?
cloning - CORRECT ANSWERS Which step in the electronic evidence collection process is
important to ensure that the original disk is kept in its seized state?
, concealment - CORRECT ANSWERS A divisional manager is suspected of adding ghost
employees to the payroll. Which investigative method can most easily uncover this type of
fraud?
true - CORRECT ANSWERS Electronic surveillance is often of limited value in the
investigation of employee fraud because of concerns regarding employees' privacy rights
A record of when a document is received and what has happened to it since its receipt -
CORRECT ANSWERS Chain of custody refers to:
true - CORRECT ANSWERS Concealment is the covering of tracks, obscuring of evidence,
and removal of red flags to hide a perpetrator's fraud.
false - CORRECT ANSWERS A canceled check typically shows the account number of the
person whp presented the check, the teller who processed the check, and the sequence
number of the check.
bates number - CORRECT ANSWERS ____ are used by attorneys involved in litigation to
track all documents
Subpoena, search warrant, and voluntary consent - CORRECT ANSWERS The three most
common ways to obtain documentary evidence which are valuable but difficult to obtain are:
link analysis - CORRECT ANSWERS Once investigators enter their indicators into the
centralized database, the software performs _______ to find connections between people,
places, and events.
case central - CORRECT ANSWERS _______ is a popular program used to index and store
evidence.
CORRECT Answers
interview suspect - CORRECT ANSWERS Which of the following is the last step in a
purchasing fraud investigation?
It is most commonly used in such high-risk areas as expensive inventory. - CORRECT
ANSWERS Characteristics of invigilation include which of the following?
fourth amendment - CORRECT ANSWERS Subjects of covert operations are protected
against unreasonable breaches of privacy under the ______ of the constitution
vulnerability chart - CORRECT ANSWERS A(n) ____ is a tool for explicitly considering all
aspects of the fraud and for establishing fraud theories.
predication - CORRECT ANSWERS ______ means that there are symptoms or red flags that
a fraud may be occurring
wiretapping - CORRECT ANSWERS Which of the following is a form of surveillance that is
usually only available to law enforcement officers
checksums - CORRECT ANSWERS What is used in court cases to prove that data has not
been adversely affected during analysis?
cloning - CORRECT ANSWERS Which step in the electronic evidence collection process is
important to ensure that the original disk is kept in its seized state?
, concealment - CORRECT ANSWERS A divisional manager is suspected of adding ghost
employees to the payroll. Which investigative method can most easily uncover this type of
fraud?
true - CORRECT ANSWERS Electronic surveillance is often of limited value in the
investigation of employee fraud because of concerns regarding employees' privacy rights
A record of when a document is received and what has happened to it since its receipt -
CORRECT ANSWERS Chain of custody refers to:
true - CORRECT ANSWERS Concealment is the covering of tracks, obscuring of evidence,
and removal of red flags to hide a perpetrator's fraud.
false - CORRECT ANSWERS A canceled check typically shows the account number of the
person whp presented the check, the teller who processed the check, and the sequence
number of the check.
bates number - CORRECT ANSWERS ____ are used by attorneys involved in litigation to
track all documents
Subpoena, search warrant, and voluntary consent - CORRECT ANSWERS The three most
common ways to obtain documentary evidence which are valuable but difficult to obtain are:
link analysis - CORRECT ANSWERS Once investigators enter their indicators into the
centralized database, the software performs _______ to find connections between people,
places, and events.
case central - CORRECT ANSWERS _______ is a popular program used to index and store
evidence.
