Talia has been hired by SBS Inc, to implement a new data analysis program to search for warning signs of potential fraud within the company. Which of the following steps should Talia conduct first to most effectively use data analysis techniques for such an initiative?

1. A. Build a profile of potential frauds.
2. B. Monitor the data.
3. C. Cleanse and normalize the data.
4. D. Identify the relevant data

Correct Answer: A

Pedro a Certified Fraud Examiner (CFF) is conducting an admission-seeking interview of Manuel a fraud suspect After Pedro diffused Manuel's alibis Manuel became withdrawn and slowly began to slouch in his chair, bowing his head and beginning to cry. What should Pedro do now?

1. A. Leave the room for a short time.
2. B. Demand that Manuel stop crying.
3. C. Ask Manual to sit up straight.
4. D. Present an alternative question.

Correct Answer: D

Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?

1. A. Public records database companies are difficult to find
2. B. Online public records searches are limited in the jurisdictions they cover
3. C. Online coverage of public records varies widely from jurisdiction lo Jurisdiction
4. D. The timeliness and accuracy of information in online databases must be validated

Correct Answer: A

Marilyn a Certified Fraud Examiner (CFE) is reasonably sure that Shelly, her primary suspect committed the fraud in question. Before scheduling an admission-seeking interview with Shelly. Marllyn should be reasonably sure of all of the following EXCEPT.

1. A. That the interview's time and location can be consoled
2. B. That no other person was invoked in the fraud in question
3. C. That the interview's subject matter can be controlled
4. D. That all reasonable investigative steps have been taken

Correct Answer: B

Which of the following data analysis functions is used to determine whether company policies are met by employee transactions such as verifying that traveling employees book their accommodations at approved hotels?

1. A. The Join function
2. B. The correlation analysis function
3. C. The compliance verification function
4. D. The gap testing function

Correct Answer: C