99 Exam Questions for CFE-Investigation Updated Versions With Test Engine
Pass CFE-Investigation Exam with Updated CFE-Investigation Exam Dumps PDF 2022
NEW QUESTION 39
Which at the following is the most accurate statement about fraud response plans?
- A. A fraud response plan should be complex and extremely detailed to most effectively protect against fraud
- B. A fraud response plan should create an environment to maximize risk and minimize the potential for success
- C. A fraud response plan outlines the actions an organization will take when suspicions of fraud have arisen
- D. A fraud response plan should specify how every fraud examination should be conducted regardless of the type of fraud
Answer: D
NEW QUESTION 40
If an important witness becomes hostile and argumentative during an Interview, the interviewer generally should:
- A. Agree with the witness's points whenever possible.
- B. Try to reason with the witness
- C. Refute the witness's arguments
- D. Terminate the interview
Answer: C
NEW QUESTION 41
Which of the following is a unique challenge of cloud forensics not faced in traditional forensic practices?
- A. Lack of prosecutorial interest
- B. Lack of adequate data
- C. Lack of trust from cloud providers
- D. Lack at Information accessibility
Answer: D
NEW QUESTION 42
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 43
When a fraud examiner is conducting an examination and is in the process of collecting. documents the fraud examiner should:
- A. Organize all the documents obtained in chronological order
- B. Avoid touching original documents any more than necessary
- C. A Wait until all documents have been collected before establishing a database
- D. Make copies of originals and leave the originals where they were found
Answer: C
NEW QUESTION 44
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 45
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 46
Which of the following is the MOST ACCURATE statement about how fraud examiners should approach fraud examinations?
- A. In most examinations fraud examiners should interview those who are more involved in the matters at issue before interviewing those who are less involved.
- B. When conducting fraud examinations, fraud examiners should adhere to the me an sand-ends approach
- C. Fraud examinations should begin with general information that is known, starting at the periphery, and then move to the more specific details.
- D. When conducting fraud examinations fraud examiners should operate under the assumption that the subjects are guilty
Answer: C
NEW QUESTION 47
Which of the following is NOT a function of a fraud examination report?
- A. To corroborate previously known facts
- B. To communicate the fraud examiner s qualifications for providing opinions about the case
- C. To convey all the evidence necessary for other parties to thoroughly evaluate the case
- D. To add credibility to the fraud examiner's work
Answer: B
NEW QUESTION 48
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 49
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 50
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 51
A fraud examiner is based in Mexico, a non-European Union (EU) country and is collecting personal information from their company human resources (MR) files about an employee based in Germany an employee based country Based on these facts. The fraud examiner would need to comply with the EU's General Data Protection Regulation (GDPR) when conducting their Internal investigation.
- A. True
- B. False
Answer: A
NEW QUESTION 52
Which of the following would be most useful in determining when a specific document file was created?
- A. Internet activity data
- B. The documents metadata
- C. The system log
- D. Operating system partition
Answer: B
NEW QUESTION 53
Barnes a Certified Fraud Examiner (CFE) is using data analysis to identity anomalies that might indicate fraud In XYZ Company's accounts payable transactions. Which of the following is the most effective data analysis function that Barnes could use to look for potential fraud in accounts payable?
- A. Al of the above
- B. Compare book and tax deprecation and indicate variances
- C. Identify paycheck amounts over a certain limit
- D. Review recurring monthly expenses and compare to posted/paid invoices
Answer: A
NEW QUESTION 54
An investigator is preparing to administer what is likely to be an intense and extended interview with a fraud suspect. To organize their thoughts prior to the interview the fraud examiner should:
- A. Provide the suspect with a list of questions to ensure detailed responses
- B. Make a list of key points to go over with the respondent
- C. Memorize a defiled list of questions but avoid bringing a written list to the interview
- D. Develop a list of Questions ranked In order of importance
Answer: B
NEW QUESTION 55
Tom, a Certified Fraud Examiner (CFE) was hired to trace Keeley's assets, To trace the assets, Tom uses Keeley's Books and records to analyze the relationship between the receipt and subsequent disposition of funds or assets. Which tracing method did Tom use?
- A. The comparative assets method
- B. The direct method
- C. The asset method
- D. The indirect method
Answer: A
NEW QUESTION 56
If the following statements were Included in a fraud examination report of a qualified expert, which of them would be IMPROPER?
- A. ''When asked s second lima about the amount of funds missing the suspect contradicted their previous testimony"
- B. the organization must address the inadequate segregation of accounting duties to prevent such an event from happening again.''
- C. The evidence shows that between S1 million and $1.5 million in assets were transferred to an offshore account".
- D. "In light of all the evidence the suspect is most Italy guilty of fraud against the organization
Answer: D
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
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 59
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 60
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 61
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