Which of the following is the MOST ACCURATE statement about the privacy of information shared through social media?

A. the Privacy of Social Networks Treaty is a binding international treaty that makes it illegal for law enforcement to seek social media login credentials from users.

B. To access any user-posted information on social media sites fraud examinees must obtain some type of legal order from the Jurisdiction in which the user resides.

C. A fraud examiner cannot be held liable for violating a user's privacy rights if they hack or break into

D. Hacking or breaking into information on social media sites that is restricted as private could result in liability for fraud examiners due to violation of users privacy rights

Which of the following can constitute a bribe, even if the illicit payment is never actually made?

A. Offering a payment

B. Corruption in payment

C. kickback payment

D. Overbilling in payment

Baker, a Certified Fraud Examiner (CFE), is assigned to the internal audit department of the ABC Company. He is getting ready to conduct an interview with another company employee who might be Involved In a fraud. In general what we should Baker use in the introduction to the employee?

A. Investigator

B. Auditor

C. Baker should omit a title altogether

D. Certified Fraud Examiner

Boyd a Certified Fraud Examinee (CFE), was hired to trace Lottie's financial transactions. During his investigation Boyd obtains records of electronic payments that Lottie made during the past five years. Which of the following are these records most likely to reveal?

A. The division and distribution of Lottie's assets

B. The assets that Lottie has purchased

C. It Lottie It skimming her employer's funds

D. The market value of any real property Lottie owns

Which of the following statements about the process of obtaining a verbal confession is TRUE?

A. If the subject lies about an aspect of the offense In the process of confessing it is best to coned the records immediately before proceed.

B. The only acceptable approaches to obtaining a verbal confession are chronologically or by transaction

C. The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.

D. Fraudsters tend to overestimate the amount of kinds Involved in the offense to relieve themselves of the guff, of their dishonest actions