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NEW QUESTION 49
Which of the following is an example of a leading question?
- A. "Was anyone from your learn absent from the meeting that wee?''
- B. "Weren't you ware of the missing inventory several weeks before notifying your boss?"
- C. "How well do you know your coworker Stacy, and have you ever socialized outside of wont?"
- D. ''When did you realize that the records had been manipulated?"
NEW QUESTION 50
Arnold, a Certified Fraud Examiner (CFE) for Integra Wealth, learns that Elizabeth, an accounts payable clerk, recently purchased an expensive ski boat Arnold also knows that Elizabeth recently purchased a vacation home on a nearby lake Arnold has sufficient predication to:
- A. Conduct discreet inquiries into Elizabeth's responsibilities as an accounts payable clerk
- B. Notify management of the possibility that Elizabeth has committed fraudulent acts
- C. Accuse Elizabeth directly of having committed fraud
- D. Search Elizabeth's mobile phone for evidence of misconduct.
NEW QUESTION 51
Verify supporting documentation on outstanding checks written for a material amount is a test used to conduct for:
- A. Check disbursement
- B. Bank confirmation
- C. Bank confirmation
- D. Cut-off statements
NEW QUESTION 52
Fraud examination reports should be written with which of the following audiences in mind?
- A. The media
- B. Investors and owners
- C. Opposing legal counsel
- D. All of the above
NEW QUESTION 53