Eugene is conducting an admission-seeking interview of a suspect. During the interview the suspect frequently looks away from Eugene while responding to questions. Eugene can safely conclude that the suspect Is dishonest due to his failure to maintain eye contact.

1. A. True
2. B. False

Correct Answer: B

Tahlia a Certified Fraud Examiner (CFE) was interviewing Gamma, a frud suspect During the interview Gamma seemed unconcerned he slouched in his chair and laughed out loud during the portion of the Interview when Tahlia asked if he knew any lads about the fraud From this conduct. Tahlia is likely to conclude that Gamma:

1. A. Does not know the answers to Tahlia's questions
2. B. Is letting the truth
3. C. Is feeing bored by the interview process
4. D. Is being deceptive

Correct Answer: D

Which of the following is the MOST ACCURATE statement about imaging suspect computers hard drives?

1. A. Imaging allows for the analysis of data from a suspect computer without altering or damaging the original data in any way
2. B. Imaging creates pictures of the suspect computer system and its wires and cables
3. C. Imaging prohibits access to the suspect computer s hard drive by individuals not professionally trained in forensic analysis
4. D. Imaging enables the retrieval of data from the suspect computer directly via its operating system.

Correct Answer: A

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?

1. A. Building permit records
2. B. Commercial filings
3. C. Voter registration records
4. D. Local court records

Correct Answer: B

Which of the following is INCORRECT with regard to locating individuals using online records?

1. A. Before engaging in a search, the fraud examiner should know the most powerful and useful types of searches.
2. B. If an individual has moved, obtaining a past address is usually of no help
3. C. Online records are very useful in locating subjects whose whereabouts are unknown
4. D. Obtaining a past address of the subject should be the first step in trying to locate a subject using online records.

Correct Answer: B