CFE-Investigation Pre-Exam Practice Tests | (Updated 99 Questions)
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NEW QUESTION 49
Which of the following statements concerning a well-written fraud examination report is most accurate?
- A. The report writer should avoid technical jargon where possible
- B. Signed copies of the fraud examiner s Interview notes should be used to report interview details
- C. The report should convoy all information provided by witness
- D. Only relevant facts that support the fraud allegation should be included in the report
Answer: A
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
Which of the following is NOT a step a fraud examiner must take before seizing evidence in a digital forensic investigation?
- A. Determine whether there ate privacy issues related to the items(s) to be searched.
- B. Ensure that any software used in a forensic capacity is legitimate.
- C. Assemble an investigation team comprised only of outside digital forensic experts.
- D. Obtain and become familiar with any applicable legal orders.
Answer: A
NEW QUESTION 52
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 53
Which of the following is the MOST ACCURATE statement concerning the volatility, of digital evidence?
- A. If the integrity of digital evidence is violated It can be easily restored using widely available data restoration programs
- B. Digital evidence a more volatile than tangible evidence because digital evidence is subject to claims of spoliation, whereas tangible evidence is not.
- C. The failure to preserve the integrity of digital evidence will not affect its admissibility in a legal proceeding
- D. Digital evidence is more volatile than tangible evidence because digital data can be altered or destroyed more easily than tangible information
Answer: C
NEW QUESTION 54
Which of the following is NOT a common method that fraudsters use to hide their ill-gotten gains?
- A. Purchasing a life Insurance policy
- B. Transferring assets into another person's name
- C. Purchasing a used vehicle
- D. Prepaying a home mortgage
Answer: B
NEW QUESTION 55
Which of the following is the most appropriate measure when seeking to avoid alerting suspected perpetrators who are under investigation?
- A. Investigate during nonbusiness hours.
- B. Disclose the investigation to all employees.
- C. Delay taking any action
- D. Terminate the suspected employee
Answer: A
NEW QUESTION 56
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 57
An interviewer should primarily ask dosed questions during the information phase of an interview
- A. True
- B. False
Answer: A
NEW QUESTION 58
Which of the following is NOT a best practice for obtaining a signed statement?
- A. Add subsequent facts to the statement as an addendum
- B. Have the suspect write out the entire statement in their own handwriting
- C. Have two individuals witness the signing of the document when possible.
- D. Prepare separate statements for unrelated offenses.
Answer: B
NEW QUESTION 59
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 60
Which of the following is a recommended strategy when conducting admission-seeking interviews?
- A. Increase sympathy while downplaying Implications of wrongdoing.
C Ensure that accusations a are made in the presence of a third party to avoid potential liability. - B. Use time constraints as a means to pressure the subject Into making a confession.
- C. Emphasize a lack of morality in the subject's actions to induce them into confessing.
Answer: A
NEW QUESTION 61
Tahlia a Certified Fraud Examiner (CFE) was interviewing Gamma, a frud suspect During the interview Gamma seemed unconcerned he slouched in his chair and laughed out loud during the portion of the Interview when Tahlia asked if he knew any lads about the fraud From this conduct. Tahlia is likely to conclude that Gamma:
- A. Does not know the answers to Tahlia's questions
- B. Is being deceptive
- C. Is feeing bored by the interview process
- D. Is letting the truth
Answer: B
NEW QUESTION 62
A fraud examiner believes that a suspect might have used illicit funds to construct a commercial building to fit a restaurant .Which of the following records would be the MOST helpful in confirming the owner of the building?
- A. Local court records
- B. Voter registration records
- C. Building permit records
- D. Commercial filings
Answer: D
NEW QUESTION 63
Assuming that a jurisdiction has prohibited pretexting against financial institutions which of the following actions would constitute illegal pretexting?
- A. Impersonating an account holder to access their bank records
- B. Intentionally making false statements on loan applications
- C. Stealing a person s mail to obtain the person s bank account number
- D. Setting up a bank account in an assumed name
Answer: C
NEW QUESTION 64
If your suspect is investing alleged illicit funds in items that will increase their net worth and you need to prove their illicit income circumstantially. which of the following methods of tracing assets would yield the best result?
- A. The application of funds method
- B. The asset method
- C. The expenditures method
- D. The income method
Answer: C
NEW QUESTION 65
Eric, a Certified Fraud Examiner (CFE) is conducing an admission-seeking interview with Sean, a fraud suspect Sean is seated across the table from Eric. The door is closed but not locked and there are no windows or wall hangings in the room According to admission seeking interview best practices, what change should Eric make to the interview environment to increase that chances of the interview's success?
- A. Move the interview to a room with a window so that Sean feels more comfortable.
- B. Lock the door to ensure the interview is not interrupted
- C. Remove the table from the room to prevent physical and psychological barriers
- D. Open the door so that Sean feels tree to leave at any time
Answer: D
NEW QUESTION 66
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