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Louis, a Certified Fraud Examiner (CFE). is investigating a potential internal fraud case originating from a whistteblower tip about embezzlement. He discovers that the organization purportedly affected by the embezzlement recorded the tip in a memorandum. Which type of evidence would the memorandum be considered?
Suggested Answer: C
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17 comments · newest first
RI
Rikki
11 months ago
Wow, I never thought about it like that!
AN
Annelle
11 months ago
I thought it could be incriminating too, but I see the point.
LA
Lachelle
11 months ago
Wait, are we sure it’s not just testimonial?
MI
Mi
12 months ago
Totally agree, the memo is a document!
WH
Whitney
12 months ago
It's definitely documentary evidence since it's a written record.
JE
Jettie
12 months ago
I’m a bit confused because I thought incriminating evidence was more about proving guilt, but the memorandum seems more like a document.
SU
Susana
1 year ago
This reminds me of a practice question where we had to identify types of evidence. I feel like documentary evidence fits best here.
HO
Hoa
1 year ago
I'm not entirely sure, but I remember something about testimonial evidence being more about what someone says rather than what’s written down.
ME
Mendy
1 year ago
I think the memorandum would be considered documentary evidence since it's a written record of the tip.
KA
Katie
1 year ago
This question is testing our understanding of the different categories of evidence. Based on what I know, the memorandum would be considered documentary evidence, since it's a written record of information related to the case. I'll double-check my answer, but I think I've got this.
IL
Ilona
1 year ago
I'm a little confused on the difference between the types of evidence here. Is documentary evidence the same as incriminating evidence? I'll have to review my notes to make sure I understand the distinctions before answering this.
LA
Launa
1 year ago
Okay, I've got this. The memorandum is definitely documentary evidence, since it's a written document that records information relevant to the case. I feel confident about this one.
FL
Flo
1 year ago
Hmm, I'm not sure about this one. The memorandum could be considered testimonial evidence since it's recording someone's verbal statement, or it could be documentary evidence since it's a written record. I'll have to think this through carefully.
IS
Isabelle
1 year ago
This seems like a straightforward question about types of evidence. I think the memorandum would be considered documentary evidence, since it's a written record of the whistleblower tip.
KI
King
1 year ago
This looks like a tricky one, but I think I can figure it out. I'll need to focus on the key details - monitoring traffic from the Internet and Suspicious IPs, and looking for AWS databases as the destination.
MY
Myra
1 year ago
Okay, I think I've got this. Based on the requirements, I'd say Office 365 Business Premium and Office 365 Business Essentials are the two subscriptions that can provide the needed intranet and team site features.
LA
Lai
1 year ago
Okay, let's think this through. The question is asking about the installadm subcommand, and we need to replace the default AI manifest, so I'm guessing it's either "update-service" or "set-service".