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| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Law Related to Fraud | 10-15% | - Fraud and misrepresentation - Corruption and bribery laws - Conspiracy and obstruction of justice - Mail, wire, and false claims fraud |
| Topic 2: Legal Systems and Procedures | 10-15% | - Civil and criminal litigation
|
| Topic 3: Individual Rights During Examinations | 10-15% | - Whistleblower protections - Employee rights and duties - Rights in public vs private sector |
| Topic 4: Rules of Evidence and Testimony | 10-15% | - Hearsay and exceptions - Expert witness standards and testimony - Admissibility of evidence |
| Topic 5: Specialized Fraud Laws | 15-25% | - Tax fraud - Money laundering and financial regulations - Securities fraud - Bankruptcy fraud |
| Topic 6: Fraud Investigation Methodology | 20-25% | - Investigation reporting and documentation - Investigation planning and scope - Data analysis and tracing illicit transactions - Interview and interrogation techniques - Evidence collection and preservation |
Which of the following terms BEST describes the process or methodology of resolving allegations of fraud from inception to disposition, as well as assisting in the prevention and detection of fraud?
Correct Answer: C 🗳️
Explanation: Only visible for PrepAwayTest members. You can sign-up / login (it's free).
Each day, Rachel purchases $14 500 in bearer instruments with cash from a bank where all currency transactions above 515,000 must be reported to the government Rachets actions are a red flag of which of the following schemes ' ?
Correct Answer: D 🗳️
Explanation: Only visible for PrepAwayTest members. You can sign-up / login (it's free).
Suri is conducting a fraud examination in a country where courts apply laws from codified statutes to each case and their decisions are not bound by similar court decisions from previous cases. This type of judicial system is best known as a:
Correct Answer: A 🗳️
Explanation: Only visible for PrepAwayTest members. You can sign-up / login (it's free).
Which of the following is the most accurate statement about the UK Bribery Act?
Correct Answer: A 🗳️
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Gilbert is preparing to conduct a covert investigation. Before acting, he wants to wnte a memorandum documenting his plan. Which of the following pieces of information should he include in this memorandum?
Correct Answer: D 🗳️
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