a. c. 1. The threat of a surprise audit is best classified as A fraud deterrent tool b. A fraud detection tool A fraud correction tool d. All of the above 2. Please identify which is not a control that can reduce wages in kind: a. Hiring the right people b. Paying employees fairly c. Treating employees well d. Setting unreasonable expectations 3.. Miss Scarlet killed Colonel Mustard with the Rope in the Library. At trial, the prosecutor showed the jury the rope. What type of evidence was this? a. Real Evidence b. Testimonial Evidence Demonstrative Evidence d. Not Admissible Evidence 4. If evidence obtained in a fraud investigation is to be used in court the chain of custody must be maintained b. it must be obtained by a certified fraud examiner at least one member of the fraud investigation team must be a lawyer d. the appropriate law enforcement authorities must be notified before the investigation begins c. a. c. 5. A Miranda warning is generally required when a. Police question a suspect b. Police question a suspect who is in custody c. An employer questions an employee during a fraud investigation d. A certified fraud examiner questions an employee of an organization 6. This type of evidence establishes that an individual is not guilty or is not at fault a. Direct evidence b. Inculpatory evidence c. Exculpatory evidence d. Circumstantial evidence 7. Relevant evidence may be excluded by a judge if a. It is cumulative b. It was obtained from the internet c. It was obtained from the defendant d. It was obtained from the defendant involuntarily 8. While conducting a fraud examination, Scott Stone observes Mark Jacobs committing fraud! When Mark looks up and sees Scott watching him, he panics, raising his hands and saying "You got me!!!" Scott may be able to enter Joseph's words and actions into evidence, citing the a. Best Evidence Rule b. Original Writings Rule c. Excited Utterance Rule d. Adverse Interest Rule ("Statements Against Self Interest") 9. A fraud examiner should take care to avoid a. Drinking alcohol b. Breaking the Speed Limit c. Forming Too Close of a Relationship With Law Enforcement Officers d. Using Electronic Communication Mediums to Discuss Examination Matters 10. Miss Peacock killed the Butler with the Pistol in the Conservatory. At his deposition, Mr. Green stated that he heard the gunshot from the kitchen. Mr. Green gave what type of evidence? a. Real Evidence b. Testimonial Evidence c. Demonstrative Evidence d. Not Admissible Evidence