FRAUDOLOGY Masterclass 4 (1 CPE)

FRAUDOLOGY Masterclass (1 CPE)

Conducting Fraud Examination
After you watch the videos: https://www.openthinking.ae/fec take the short quiz (7 questions). You can take the quiz unlimited times and you need to score at least 80% to get the CPE Report.

We only provide you with Official CPE Report once you pass the quiz. You can use the Official CPE Report to meet your educational requirement for any internal audit, fraud examination and accounting certificate.
- Full Name:
- Email:
  example@example.com
- Country:
- Date
  
  MonthDayYear
  Date
- Once you answer all the questions, you can submit the answers:
- 1. Some computers have self-destruction commands that can be set off by a keystroke.
- 2. When you arrive to the scene, if the computer is off, you should you turn it on
- 3. It is important to understand the existing policies and informal culture before conducting fraud examination
- 4. Google, facebook and other social media organizations are required to provide private information they had to investigators if the investigators have court or legal order in some countries like US to obtain these information
- 5. All the following are not recommended to do when you are collecting evidence related to fraud case except :
- 6. You are allowed to use and obtain information by hacking the social media and private email of the suspect
- 7. Storage devices come in all shapes, sizes, and forms.

Thank you for taking the Quiz.

You can watch the videos https://www.openthinking.ae/fec and take the quiz again https://form.jotform.com/202033451920442
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FRAUDOLOGY Masterclass (1 CPE)