When declaring guilt or innocence, the Certified Fraud Examiner Code of Ethics states:
A) A fraud examiner must conclusively prove guilt or innocence in all cases of alleged fraud.
B) No opinion shall be expressed regarding the guilt or innocence of any person or party.
C) Guilt or innocence will be determined in conjunction with the wishes of the corporation investigating the fraud.
D) The Certified Fraud Examiner Code of Ethics are intentionally silent on this topic.
Correct Answer:
Verified
Q1: What is the fraud investigators primary responsibility?
A)
Q3: The evidence collection process begins with:
A) Routine
Q4: Which of the following is an example
Q5: Evidence can be:
A) Only tangible objects
B) Anything
C)
Q6: Fraud theory is:
A) Fraudster, circumstances, motive and
Q7: To whom does the theory of fraud
Q8: The risk of making less-than-optimal decisions in
Q9: The "where" of a fraud scheme are:
A)
Q10: A fraud hypothesis:
A) Can never be changed
Q11: A complete court case typically includes:
A) All
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