[Dec-2021] CFE-Investigation Dumps Full Questions - Certified Fraud Examiner Exam Study Guide
Exam Questions and Answers for CFE-Investigation Study Guide
NEW QUESTION 49
Which of the following questions would be most effective when starting the calibration process during an interview?
- A. Did you commit any misconduct against the company?"
- B. "Do you know what the punishment is for violations like this?"
- C. 'How many jobs have you had before this one?'
- D. 'Do you know who might have defrauded the company?'
Answer: B
NEW QUESTION 50
Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?
- A. A follow-up/recommendations section should stale remedial measures for me organization !o undertake
- B. A follow-up/recommendations section is a required part of every written fraud examination report.
- C. All of the above
- D. follow-up/recommendations section calculates the amount of fraud-related loss sustained by the organization
Answer: A
NEW QUESTION 51
Mila, a Certified Fraud Examiner (CFE), needs to obtain court records and wants to be as sure as possible that the records are accurate. In most countries the most reliable way to obtain these documents is to obtain them directly from the court authorities
- A. True
- B. False
Answer: A
NEW QUESTION 52
Marilyn a Certified Fraud Examiner (CFE) is reasonably sure that Shelly, her primary suspect committed the fraud in question. Before scheduling an admission-seeking interview with Shelly. Marllyn should be reasonably sure of all of the following EXCEPT.
- A. That the interview's time and location can be consoled
- B. That no other person was invoked in the fraud in question
- C. That all reasonable investigative steps have been taken
- D. That the interview's subject matter can be controlled
Answer: B
NEW QUESTION 53
Which of the following is the MOST ACCURATE statement about how fraud examiners should approach fraud examinations?
- A. Fraud examinations should begin with general information that is known, starting at the periphery, and then move to the more specific details.
- B. When conducting fraud examinations fraud examiners should operate under the assumption that the subjects are guilty
- C. In most examinations fraud examiners should interview those who are more involved in the matters at issue before interviewing those who are less involved.
- D. When conducting fraud examinations, fraud examiners should adhere to the me an sand-ends approach
Answer: A
NEW QUESTION 54
Which of the following n NOT one of the basic types of Informational questions interviewers use to gather unbiased, factual Information?
- A. Closed
- B. loading
- C. Chronological
- D. Open
Answer: C
NEW QUESTION 55
The most common method of detection in corruption cases is:
- A. Internal audits
- B. By accident
- C. Tips
- D. Internal controls
Answer: C
NEW QUESTION 56
Which of the following is an example of a leading question?
- A. ''When did you realize that the records had been manipulated?"
- B. "How well do you know your coworker Stacy, and have you ever socialized outside of wont?"
- C. "Weren't you ware of the missing inventory several weeks before notifying your boss?"
- D. "Was anyone from your learn absent from the meeting that wee?''
Answer: B
NEW QUESTION 57
Eugene is conducting an admission-seeking interview of a suspect. During the interview the suspect frequently looks away from Eugene while responding to questions. Eugene can safely conclude that the suspect Is dishonest due to his failure to maintain eye contact.
- A. False
- B. True
Answer: A
NEW QUESTION 58
Which of the following statements about the process of obtaining a verbal confession is TRUE?
- A. Fraudsters tend to overestimate the amount of kinds Involved in the offense to relieve themselves of the guff, of their dishonest actions
- B. The only acceptable approaches to obtaining a verbal confession are chronologically or by transaction
- C. If the subject lies about an aspect of the offense In the process of confessing it is best to coned the records immediately before proceed.
- D. The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.
Answer: D
NEW QUESTION 59
Which of the following is INCORRECT with regard to locating individuals using online records?
- A. Before engaging in a search, the fraud examiner should know the most powerful and useful types of searches.
- B. Obtaining a past address of the subject should be the first step in trying to locate a subject using online records.
- C. Online records are very useful in locating subjects whose whereabouts are unknown
- D. If an individual has moved, obtaining a past address is usually of no help
Answer: D
NEW QUESTION 60
A fabricated name and the post office box that an employee uses to collect disbursements from false billings is called:
- A. Accomplice residence
- B. Shell company
- C. Cash generator
- D. Perpetrator check
Answer: B
NEW QUESTION 61
Naveed, a fraud suspect has decided to confess to Omar a Certified Fraud Examiner (CFE) In obtaining a verbal confession from Naveed. Omar should obtain all of the following Horns of information EXCEPT:
- A. A general estimate of the amount of money invoked
- B. The approximate number of instances
- C. A statement from Naveed that his conduct was an accident
- D. The location of any residual assets
Answer: C
NEW QUESTION 62
Which of the following is NOT one of the purposes of closing questions in a routine interview?
- A. To gather additional facts
- B. To reconfirm facts
- C. To close the interview positively and maintain goodwill
- D. To reduce testimony to a signed written statement
Answer: A
NEW QUESTION 63
Martin is a fraud examiner. He contacts Dianne for the purpose of conducting a routine information-gathering interview Dianne says that she wants her coworker, Sheila, whom Martin also plans to Interview to be present during fie interview Martin should:
- A. Interview Dianne and Sheila together but bring in a second interviewer.
- B. Allow Sheila to be present but only if she does not speak
- C. Interview Dianne and Sheila separately
- D. Interview Dianne and Shell together by himself
Answer: C
NEW QUESTION 64
Which of the following is the MOST ACCURATE statement about imaging suspect computers hard drives?
- A. Imaging allows for the analysis of data from a suspect computer without altering or damaging the original data in any way
- B. Imaging creates pictures of the suspect computer system and its wires and cables
- C. Imaging enables the retrieval of data from the suspect computer directly via its operating system.
- D. Imaging prohibits access to the suspect computer s hard drive by individuals not professionally trained in forensic analysis
Answer: A
NEW QUESTION 65
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