Dodd is a Certified Fraud Examiner (CFE) who works for Weathervane, a private company Dodd suspects that Burton a Weathervane employee has embezzled money from the company Dodd plans to conduct an internal investigation into the missing funds Based on these facts which of the following is the MOST ACCURATE statement?

1. A. Burton has a duty to cooperate with the investigation even if what is requested from him is not reasonable
2. B. Burton can refuse to cooperate with the investigation because he has a fundamental right to privacy
3. C. Burton likely has a duty to cooperate with the investigation as part of the employer-employee relationship
4. D. Burton can refuse to cooperate with the investigation because he has a fundamental right to remain silent

Correct Answer: C

Which of the following is NOT an element generally required to establish a claim alleging the common law avil wrong for intentional infliction of emotional distress?

1. A. The defendant acted intentionally or recklessly
2. B. The victim was an employee of the defendant
3. C. The victim suffered distress as a result of the defendants conduct
4. D. The defendant engaged in extreme and outrageous conduct

Correct Answer: B

Which of the following schemes involves disguising money from illegal nonbusiness sources by recording more income on a business's books than the business actually generates?

1. A. Overstate revenues
2. B. Structured deposits
3. C. Trade-based laundering
4. D. None of re above

Correct Answer: A

Tatiana is the chief executive officer (CEO) of Mattress World Warehouse, a retail mattress store that has been struggling financially A week before Mattress World Warehouse files for bankruptcy Tatiana sets ten mattresses to her husband at 80% below market value Which type of fraud scheme has Tatiana MOST LIKELY committed?

1. A. A fraudulent bankruptcy
2. B. A fraudulent conveyance
3. C. A planned bustout
4. D. A concealed transfer

Correct Answer: D

Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?

1. A. The expert has the discretion to determine the scope of the examinations
2. B. The judge is not allowed to question the expert's credibility under any circumstance
3. C. The parties determine the extent of consideration to be given to the expert's testimony
4. D. The parties are often allowed to question the expert's methods and analysis

Correct Answer: D