Which of the following types of information would LEAST likely be found when searching external sources without the subject's consent or a legal order?
A fraud examiner suspects that an employee who is tasked with meeting new customers over business dinners to discuss their accounts is using those meetings to proposition the customers and steal business from the employee's company. If the fraud examiner wanted to pose as a new customer and meet with the employee, which of the following would beet describe the fraud examiner's method?
Which of the following is NOT a common use of public sources of information?
Which of the following statements about the process of obtaining a verbal confession is TRUE?
Mila, a Certified Fraud Examiner (CFE), needs to obtain court records and wants to be as sure as possible that the records are accurate. In most countries the most reliable way to obtain these documents is to obtain them directly from the court authorities