[2021] Verified CFE-Investigation Dumps Q&As - 1 Year Free & Quickly Updates
Latest 2021 Realistic Verified CFE-Investigation Dumps - 100% Free CFE-Investigation Exam Dumps
NEW QUESTION 42
When planning for the interview phase of an Investigation, which of the following steps should NOT be taken by the fraud examiner?
- A. Review the case Be to ensure that they have not overlooked Important information
- B. Consider what the interview is intended to accomplish and state an objective.
- C. Prepare a brief outline of key points to discuss during the interview
- D. Ensure that the Interview is held in venue where the subject will feel uncomfortable
Answer: C
NEW QUESTION 43
Which of the following is NOT true with regard to tracing the deposition of loan proceeds?
- A. Tracing loan proceeds can Identify the presence of internal control weaknesses
- B. Tracing loan proceeds can uncover previously hidden assets
- C. Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts
- D. Tracing loan proceeds can determine if hidden accounts were used for loan payments
Answer: B
NEW QUESTION 44
Which of the following is TRUE about observing the reactions of interview subjects?
- A. To effectively observe reactions an Interviewer should alternate between sensitive and nonsensitive questions early in the Interview
- B. The interpretation of an interview subjects reactions requires specific skills on the part of the interviewer
- C. The observation of body language is much less important than observing the words used by the subject
- D. Emotive words should be used early in the interview to observe the respondent s emotional reaction.
Answer: D
NEW QUESTION 45
Tyson a fraud examiner a planning an interview with Brianna, the girlfriend of the central suspect in Tyson s investigation. Previous interviews with others have revealed that Brianna lends to be very protective of her boyfriend. How should Tyson approach the Interview with Brianna?
- A. Avoid interviewing Brianna if possible due to Brianna's potential volatility
- B. Ask Brianna when she would prefer to be interviewed in an effort to provoke cooperation.
- C. Conduct the interview with as little notice as possible so Brianna will be unprepared
- D. Provide Brianne with advance notice prior to the interview to inhibit resentment
Answer: A
NEW QUESTION 46
Baker, a Certified Fraud Examiner (CFE), is assigned to the internal audit department of the ABC Company.
He is getting ready to conduct an interview with another company employee who might be Involved In a fraud In general whit We should Baker use in the introduction to the employee?
- A. Investigator
- B. Auditor
- C. Certified Fraud Examiner
- D. Baker should omit a title altogether
Answer: B
NEW QUESTION 47
Boyd a Certified Fraud Examinee (CFE), was hired to trace Lottie's financial transactions. During his investigation Boyd obtains records of electronic payments that Lottie made during the past five years. Which of the following are these records most likely to reveal?
- A. The market value of any real property Lottie owns
- B. The assets that Lottie has purchased
- C. The division and distribution of Lottie's assets
- D. It Lottie It skimming her employer's funds
Answer: B
NEW QUESTION 48
Beta, a Certified Fraud Examiner (CFE) is conducting an admission-seeking interview of Delta, a fraud suspect. In establishing a rationalization, Beta said to Delta 'I know you didn't do this for yourself; It was for your family. " This technique seeks to establish rationalization by:
- A. Reducing Deltas perception of the legal seriousness of the matter
- B. Establishing that Delta's family was being treated unfairly
- C. Claiming Delta s action was for altruistic reasons
- D. Reducing Deltas stress about possibly being fired
Answer: A
NEW QUESTION 49
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. Allow Sheila to be present but only if she does not speak
- B. Interview Dianne and Shell together by himself
- C. Interview Dianne and Sheila separately
- D. Interview Dianne and Sheila together but bring in a second interviewer.
Answer: C
NEW QUESTION 50
Arnold a Certified Fraud Examiner (CFF) for Integra Wealth, learns that Elizabeth an accounts payable clerk, recently purchased an expensive ski boat. Arnold also knows that Elizabeth recently purchased a vacation home on a nearby lake Arnold has sufficient predication to:
- A. Notify management of that Elizabeth has committed fraudulent acts.
- B. Accuse Elizabeth directly of having committed fraud
- C. Conduct discreet inquiries into Elizabeth's responsibilities as an accounts payable clerk.
- D. Search Elizabeth's mobile phone for evidence of misconduct
Answer: C
NEW QUESTION 51
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. True
- B. False
Answer: B
NEW QUESTION 52
Why do fraud examiners perform analysis on unstructured or textual data?
- A. To determine whether the footnotes to the financial statements are fatly presented
- B. To categorize data to reveal patterns sentiments and relationships indicative of fraud
- C. To find an admission of fraud in an email or other communication that can be presented m court
- D. To figure out whether someone is tying or telling the truth based on context dues
Answer: B
NEW QUESTION 53
Which of the following is a reason why a person or organization might engage a fraud examiner to trace illicit transactions?
- A. An entity needs to find hidden relationships In big data that otherwise would not be discovered
- B. A victim of fraud wants to facilitate the recovery of criminal proceeds
- C. An attorney wants to evaluate an experts financial report.
- D. An employer wants to know If an employee is falsifying regulatory reports.
Answer: A
NEW QUESTION 54
Pedro a Certified Fraud Examiner (CFF) is conducting an admission-seeking interview of Manuel a fraud suspect After Pedro diffused Manuel's alibis Manuel became withdrawn and slowly began to slouch in his chair, bowing his head and beginning to cry. What should Pedro do now?
- A. Present an alternative question.
- B. Leave the room for a short time.
- C. Ask Manual to sit up straight.
- D. Demand that Manuel stop crying.
Answer: A
NEW QUESTION 55
A fraud examiner suspects that an employee who is tasked with meeting new customers over business dinners to discuss their accounts is using those meetings to proposition the customers and steal business from the employee's company. If the fraud examiner wanted to pose as a new customer and meet with the employee, which of the following would beet describe the fraud examiner's method?
- A. An undercover operation
- B. A source operation
- C. An entrapment operation
- D. A surveillance operation
Answer: C
NEW QUESTION 56
When a Certified Fraud Examiner (CFE) conducts a fraud examination the fraud examiner must proceed as though:
- A. The case will end in ligation
- B. The matter will be resolved completely internally
- C. The case will end after the suspect IB terminated
- D. The suspect is gully
Answer: A
NEW QUESTION 57
Blue, a Certified Fraud Examiner (CFE) was interviewing Green a fraud suspect Although Green had a strong memory when responding to questions involving insignificant events, he began asking Blue w repeat almost every question that addressed important facts. If Green b Involved In the suspected misconduct he might be repeating the question to
- A. Distrect Blue and change the subject
Test Blue's ability to ask consistent questions - B. Gain tine to frame Ns answer
- C. Ensure he understood the question
Answer: B
NEW QUESTION 58
Which of the following is NOT a common use of public sources of information?
- A. Finding out about a person's lifestyle
- B. Corroborating or refuting witness statements
- C. Obtaining an individual's credit records
- D. Developing background information on a subject
Answer: C
NEW QUESTION 59
Which counts sometimes can give rise to inventory theft detection?
- A. Physical inventory counts
- B. None of the above
- C. Concealment inventory counts
- D. Perpetual inventory counts
Answer: A
NEW QUESTION 60
Which of the folloping terms refers to a process of resolving allegations of fraud from inception to disposition?
- A. Fraud examination
- B. Forensic methodology
- C. Fraud assessment
- D. Fraud theory
Answer: A
NEW QUESTION 61
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