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| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Fraud Investigation Methodology | 20-25% | - Investigation planning and scope - Evidence collection and preservation - Investigation reporting and documentation - Interview and interrogation techniques - Data analysis and tracing illicit transactions |
| Topic 2: Legal Systems and Procedures | 10-15% | - Overview of legal systems
|
| Topic 3: Rules of Evidence and Testimony | 10-15% | - Admissibility of evidence - Hearsay and exceptions - Expert witness standards and testimony |
| Topic 4: Individual Rights During Examinations | 10-15% | - Rights in public vs private sector - Whistleblower protections - Employee rights and duties |
| Topic 5: Specialized Fraud Laws | 15-25% | - Money laundering and financial regulations - Securities fraud - Bankruptcy fraud - Tax fraud |
| Topic 6: Law Related to Fraud | 10-15% | - Mail, wire, and false claims fraud - Fraud and misrepresentation - Corruption and bribery laws - Conspiracy and obstruction of justice |
1. Which of the following statements about a digital forensic examiner seizing a personal computer for forensic examination is MOST ACCURATE?
A) When seizing a computer that is running, it might be appropriate to perform live evidence collection if the data is volatile.
B) When seizing a computer that is not running, it should be turned on and data should be accessed remotely to avoid damaging evidence.
C) When seizing a computer that is running, the computer should be turned off using normal shutdown procedures to preserve evidence.
D) When seizing a computer that is not running, it should be turned on normally to begin live evidence collection of available data.
2. Alicia has been charged with tax evasion. As a defense, Alicia claims that she made an honest mistake due to the complexity of the tax law and did not intentionally violate the jurisdiction ' s tax laws. If the court finds that her mistake was made in good faith, then she will most likely NOT be found to have willfully engaged in fraudulent actions to avoid reporting or paying her taxes.
A) False
B) True
3. Bob has been asked to testify as a lay witness at trial. Which of the following statements describes the primary purpose of Bob's testimony?
A) Bob will assist the fact finder by providing an opinion as to the validity of evidence.
B) Bob will assist the fact finder by offering information based on factual observations.
C) Bob will assist the fact finder by providing specialized knowledge that will help them understand evidence.
D) Bob will assist the fact finder by offering an opinion on the guilt or innocence of the defendant.
4. Eric is investigating Beth on behalf of their employer, XYZ Incorporated. During the investigation, Eric learns that Beth recently underwent surgery for a chronic illness and tells a group of their coworkers who are not involved in the investigation true details about Beth's health issues. Assuming that their jurisdiction has civil laws for all the following causes of action, which one would give Beth the BEST chance for success if she decides to bring a civil action against Eric?
A) Negligent misrepresentation
B) Defamation
C) Public disclosure of private facts
D) Slander
5. Ike is writing a fraud examination report. Which of the following details would be MOST APPROPRIATE for Ike to include in the report's follow-up/recommendations section?
A) A calculation of the amount of loss caused by misconduct identified during the investigation.
B) A narrative that explains the sequence of how the investigation progressed over time.
C) A discussion of outstanding issues, such as the recovery of property possessed by third parties.
D) A conclusion section that evaluates the guilt or innocence of the suspects involved.
Solutions:
| Question # 1 Answer: A | Question # 2 Answer: B | Question # 3 Answer: B | Question # 4 Answer: C | Question # 5 Answer: C |
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