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1.
When trying to identify outliers, what is one of the best statistical approaches?
a.
A pie graph indicating the relative amounts
b.
Stratification of cases by value
c.
Time trending using the high-low slope method
d.
The
z-score
calculation
2.
An advantage of using ODBC to import data into a data warehouse is that:
a.
ODBC doesn’t require the use of corporate database servers
b.
ODBC compresses data when stored on a CD or DVD
c.
ODBC
automatically
retrieves
column
names
and
types
from
the
database
d.
ODBC keeps the investigator from dealing with the difficult SQL language
3.
Which of the following is
not
a category used in the fraud triangle plus inquiry
paradigm?
a.
Theft investigative techniques
b.
Concealment investigative techniques
c.
Action
investigative
techniques
d. Conversion investigative techniques
4.
When beginning an investigation, fraud examiners should use techniques that will:
a.
Not arouse
suspicion
b.
Identify the perpetrator
c.
Determine the amount of the fraud
d.
Identify when the fraud occurred
5.
When conducting an investigation, which of the following words should usually be
avoided when conducting interviews?
a.
Audit
b.
Inquiry
c.
Investigation
d.
Record examination
6.
Which of the following is
not
a theft investigative method?
a.
Invigilation
b.
Honesty
testing
c.
Seizing and searching computers
d.
Surveillance and covert operations


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