Multiple Choice
McCloud, an internal investigator for a private company, has reason to believe that LaRue, the company's controller, has been embezzling cash and living the high life on the company's dime. McCloud has just discovered that LaRue bought a mansion on the edge of town last year and McCloud wants to find out more about the purchase. Information about whether LaRue took out a mortgage on the property may be found by searching:
A) LaRue's income tax return
B) County real property records
C) LaRue's bank account transactions
D) All of the above
Correct Answer:

Verified
Correct Answer:
Verified
Q3: When organizing documentary evidence, it is recommended
Q4: If, during the handling of a piece
Q5: Lloyd, CFE, has asked Betsy for access
Q6: A well-written, accurate, and understandable investigation report
Q7: Fraud examination teams should be broken down
Q9: To obtain information about an auto loan,
Q10: Which of the following statements about handling
Q11: While investigating an alleged conflict of interest
Q12: To be valid, a search warrant must
Q13: Information concerning a corporation's name, ownership, stock