A. The investment must be made in cash.

B. The investment activity is managed solely by the efforts of the investor and no others.

C. The investment must not have been made with expectations of making a profit.

D. The investment is in a common enterprise.

A. The taxpayer has a mental illness.

B. The taxpayer has filed for bankruptcy.

C. The taxpayer relied on an attorney or accountant.

D. There is no tax deficiency.

A. Verify whether the subject's jurisdiction has any rules in place that would prevent June from compelling the subject to cooperate with her.

B. Research the cultural norms common in the subject's jurisdiction so they can be avoided to make the subject less comfortable.

C. Consult with legal counsel in advance only if the investigation is likely to involve a third jurisdiction.

D. Familiarize the subject with the cultural practices common in June's jurisdiction so there are no surprises.

A. "Hello, my name is Ralph. I'm an investigator hired by Pippy Inc. I hope you can help me gather information about an issue."

B. "Hello, my name is Ralph. I'm a Certified Fraud Examiner and have been hired by Pippy Inc. to investigate a possible fraud."

C. "Hello, my name is Ralph. I work for Pippy Inc., and I hope you can help me gather some information I' m trying to collect."

D. "Hello, my name is Ralph. I'm a Certified Fraud Examiner, and I hope you can help me gather information about a possible fraud."

A. The litigation privilege does not protect communications made by third-party agents, such as consultants.

B. The litigation privilege protects all communications related to a case, regardless of when they occurred.

C. The litigation privilege prevents disclosure of documents prepared in anticipation of litigation.

D. The litigation privilege prevents disclosure of documents entered as evidence during the course of litigation.

A. Use time constraints as a means to pressure the subject into making a confession.

B. Ensure that accusations are made in the presence of a third party to avoid potential liability

C. Emphasize a lack of morality in the subject ' s actions to induce them into confessing.

D. Increase sympathy while downplaying implications of wrongdoing.

A. Most copiers today are nonimpact copiers, meaning that they store copied images indefinitely.

B. Most copiers store, process, and transmit data m a cloud environment

C. Many copiers connect via parallel cables, which store and transmit copy job data.

D. Many copiers have internal hard drives that might contain information relevant to a fraud examination

A. For evidence to be authenticated, it must be reviewed and voted on by a jury.

B. Digital records cannot be authenticated through a written certification by the custodian of records.

C. The purpose of authentication is to show that the evidence is what the party claims it is.

D. A party can introduce authenticated exhibits as evidence at trial even if the items are not relevant.

A. Fraud examiners should seek to interview suspects remotely whenever possible because remote interview settings are more comfortable for interviewees and reduce potential distractions.

B. Chairs in the interview room should be positioned close together with no more than two feet of space between them to foster a sense of assurance and trust during the interview.

C. The interviewee may bring a friend or relative to the interview for translation purposes if an interpreter is required to ensure that their responses are translated accurately.

D. Fraud examiners should allow the presence of outside observers in interviews if laws or regulations in the jurisdiction require their presence or there are language barriers.

A. What company owns the social media platform where the information is hosted.

B. The type of content the subject has chosen to include on social media.

C. The likelihood that incriminating evidence will be uncovered on social media.

D. Whether the subject's social media page or profile is publicly available.

A. Obtain a warrant granting permission to transfer the data

B. Establish a contract between the entities exchanging the information

C. Use a third-party transferring service

D. Obtain approval from a Certified Information Privacy Professional (C PP)

A. Initiatives related to stronger data protection

B. Criminal, civil, commercial, and administrative laws

C. Regulations related to the public's health and safety

D. E-commerce business practices and regulations

A. " Is the person who made the misrepresentation registered as a broker-dealer? "

B. " Would a reasonable investor want to know the information to make an informed decision? "

C. " Were potential investors promised guaranteed returns in the misrepresentation? "

D. " Did the person who made the representation have authorization to make the statements that are in dispute? "

A. Duty of employee trust

B. Duty of loyalty

C. Duty of responsibility

D. Duty of care

A. Establish that the evidence has not been altered or changed from the time it was collected through its production in court

B. Verify that the item of evidence has only been handled by court officials prior to its production m court.

C. event opposing parties from accessing evidence without a court order

D. Eliminate re need to authenticate the item of evidence in court