Q187. If Mary uses legal means to lower her tax bill through legitimate deductions and credits, then she is engaging in tax evasion.

Q188. Which of the following can be obtained from a wire transfer record?

Q189. Which of the following is the MOST ACCURATE statement regarding a fraud examiner’s ability to trace cryptocurrency transactions?

Q190. An employee submits a reimbursement request to their company for a $250 lunch with a client. Which of the following options would be circumstantial evidence that the employee committed an expense reimbursement scheme?

Q191. Which of the following typically does NOT have to be present for communications between an attorney and the attorney ‘ s client to be protected by a legal professional privilege?

Q192. Amanda needs to know the location of the principal office and the date of incorporation of a company she is investigating. Which of the following would be the BEST source of this information?

Q193. Management at XYZ Org suspects that Raul, an employee in charge of selecting venues for company events, has a conflict of interest. For XYZ Org ‘ s conflict-of-interest claim to be actionable, which of the following scenarios must be true?

Q194. Which of the following is generally one of the goals of deferred prosecution agreements?

Q195. Esme, an expert witness in an adversarial jurisdiction, is called to the stand by an attorney for direct examination. Which of the following types of questions will the attorney MOST LIKELY ask Esme?

Q196. At the end of a civil proceeding, the court finds the defendant, a company, liable and orders it to pay a large sum of money to compensate for the plaintiffs losses. Which of the following BEST describes this type of remedy?

Q197. Kelton, a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview with Jordan, an employee in human resources (HR). Jordan is suspected of creating a fictitious employee on the company payroll and collecting the pay for that fictitious employee. Jordan denies any wrongdoing, stating that he is only paid for his own work. Which of the following options describes the BEST piece of evidence for Kelton to show Jordan in response to his denial?

Q198. Beta, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Delta, a fraud suspect. In establishing a rationalization. Beta says to Delta. ” I know you didn ‘ t do this for yourself: it was for your family. ” This technique seeks to establish rationalization by:

Q199. Charles, a fraud examiner, accuses George of fraud during an admission-seeking interview. George immediately denies the charge How should Charles respond to George ‘ s denial?

Q200. Claude stole a large amount of cash from his employer and then deposited the funds into a domestic bank account Next, he wired the illicit funds to a foreign bank account and engaged m several other transactions using foreign accounts to make them difficult to trace Finally, he transferred the funds back to a domestic account and then spent the money. Which of the following actions was the layering stage of Claude ‘ s money laundering scheme?

Q201. Greta is convicted of white-collar crime. However, her sentence is suspended in return for her promise of good behavior. Which of the following BEST describes Greta ‘ s sentence?

Q202. Martin, a fraud examiner, is conducting an interview of Stephanie, a fraud suspect. Although Stephanie heard all of the questions during the introductory part of the interview, she began asking Martin to repeat almost every question when they became more focused If Stephanie is being deceptive, which of the choices below is MOST LIKELY the cause of Stephanie ‘ s behavior?

Q203. Which of the following statements about fraud examination reports is TRUE?

Q204. Amanda works for a government contractor. She informs the government that her employer has been submitting false claims to the government for payment. Later, it is discovered that Amanda misappropriated more than $150,000 of her employer’s money. Amanda qualifies as a whistleblower entitled to anti-retaliation protection under the law because of her report to the government. Which of the following statements about Amanda is correct?

Q205. Naveed, a fraud suspect, has decided to make an admission to Omar, a Certified Fraud Examiner (CFE).
Which of the following items of information should Omar obtain from Naveed during the verbal admission?

Q206. 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: