Review Questions - Part I Flashcards
1
Q
Do cryptocurrencies rely on public blockchains
A
YES
2
Q
Should management always implement blanket policy for not discussing
A
NO
3
Q
Not one of the important questions for fraud examiner to ask before legal action
A
Is suspect guilty
4
Q
NOT recommended approach to deal with hostile person
A
Attempt to reason
5
Q
Image acquisition process
A
Create exact duplicate of original
6
Q
Cloud computing clients of cloud service do NOT have physical control
A
TRUE
7
Q
Robotic Process Automation (RPA)
A
Emulate/Integrate actions of human
8
Q
Provide financial services on behalf of another
A
Foreign correspondent relationship
9
Q
Expenditure Method
A
Compares known expenditures and known sources of funds during a given period of time
10
Q
Describe Preparation Phase
A
- Identify
- Obtain
- Verify
- Cleanse
