CFE-Investigation Practice Test Questions Answers Updated 170 Questions [Q53-Q72]

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CFE-Investigation Practice Test Questions Answers Updated 170 Questions

CFE-Investigation dumps & Certified Fraud Examiner Sure Practice with 170 Questions

NEW QUESTION 53
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:

Interview Dianne and Sheila separately

Allow Sheila to be present but only if she does not speak

Interview Dianne and Shell together by himself

Interview Dianne and Sheila together but bring in a second interviewer.

NEW QUESTION 54
Scarlett, a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview of Plum, a fraud suspect. After Scarlett defused Plum’s alibis. Plum became withdrawn and slowly began to slouch in her chair, bowing her head. What should Scarlett do now?

Discourage Plum from showing any emotion.

Remain silent until Plum makes a confession.

Insist that Plum sit up straight in her chair

Continue to display evidence that implicates Plum

NEW QUESTION 55
A fraud examiner contacts a witness regarding an interview. If the respondent says, ‘I’m too busy’ how should the fraud examiner react?

Caution the witness that avoidance of the Interview will be considered suspicious

Explain that the respondent will be subject to discipline if they do not participate

Stress that the interview will be short

Inquire about a owe convenient time

NEW QUESTION 56
Which of the following is TRUE about observing the reactions of interview subjects?

Emotive words should be used early in the interview to observe the respondent s emotional reaction.

The interpretation of an interview subjects reactions requires specific skills on the part of the interviewer

The observation of body language is much less important than observing the words used by the subject

To effectively observe reactions an Interviewer should alternate between sensitive and nonsensitive questions early in the Interview

NEW QUESTION 57
Which of the following is the MOST ACCURATE statement about how fraud examiners shook! approach fraud examinations?

Fraud examinations should begin with general information that is known, starting at the periphery, and then move to the more specific details.

When conducting fraud examinations, fraud examiners should adhere to the means-and-ends approach

When conducting fraud examinations, fraud examiners should operate under the assumption that the subjects are guilty

In most examinations, fraud examiners should interview those who are more involved in the matters at issue before interviewing those who are less involved.

NEW QUESTION 58
Which of the following is an example of a dosed question?

“What are the dairy responsibilities for your current position””

‘How do you feel about your supervisor?”
C “How many years have you been with the company?’

“Why did you stay late at work that day?”

NEW QUESTION 59
Leslie, a fraud examiner for ACME Corporation, suspects that a salesperson for another company has defrauded ACME. Leslie wants to obtain a copy of the suspect individual’s credit report and personal data from a third-party information broker If Leslie works in a jurisdiction that regulates the distribution of personal credit information, she generally can obtain the information if she has the consent of the individual.

True

False

NEW QUESTION 60
Which at the following should be done to prepare an organization for a formal fraud investigation?

Notify Ml managers about the investigation explaining why it is happening and who is involved

Notify key decision-makers when the investigation is about to begin

Send an email to all employees explaining the investigation’s purpose

Inform the subject that they are under Investigation.

NEW QUESTION 61
Which of the following questions is MOST HELPFUL for fraud examiners to ask themselves when determining the legality of electronically recording a conversation?

“Can the recording include both audio and video?

“Will the recording equipment produce a digital file?”

“Will the recorded conversation take place before or after work?”

“How long is the anticipated recording expected to last?”

NEW QUESTION 62
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.

That the interview’s time and location can be consoled

That no other person was invoked in the fraud in question

That the interview’s subject matter can be controlled

That all reasonable investigative steps have been taken

NEW QUESTION 63
Marcus is trying to locate the financial statements of Acme Airlines, a multinational publicly traded corporation. Which of the following sources would be MOST EFFECTIVE for finding this information?

Commercial filings

Civil litigation records

Organizational filings

Regulatory securities records

NEW QUESTION 64
Scarlett, a Certified Fraud Examiner (CFE). is assigned to the internal audit department of the ABC Company. She is getting ready to conduct an interview with another company employee who might be involved in a fraud. Which of the following is the MOST APPROPRIATE introduction for Scarlett to use with the employee?

“Hello, my name is Scarlett, and I’m with the ABC Company.”

“Hello, my name is Scarlett. I’m an auditor with the ABC Company.”

“Hello, my name is Scarlett. I’m a Certified Fraud Examiner and an auditor with the ABC Company.”

“Hello, my name is Scarlett. I’m a Certified Fraud Examiner with the ABC Company.”

NEW QUESTION 65
Tyson, a fraud examiner, is planning an interview with Briann
a. the girlfriend of the central suspect in Tyson’s investigation. Previous interviews with others have revealed that Brianna tends to be very protective of her boyfriend How should Tyson approach the interview with Brianna?

Avoid interviewing Brianna if possible due to Brianna’s potential volatility.

Conduct the interview with as little notice as possible so Brianna will be unprepared

Provide Brianna with advance notice prior to the interview to inhibit resentment.

Ask Brianna when she would prefer to be interviewed in an effort to provoke cooperation.

NEW QUESTION 66
During an interview, Alex asked a fraud suspect if he could retrieve the suspect’s account records from her bank. The suspect said, “yes.” but she did not provide consent in writing Although the suspect orally consented, the suspect’s bank is NOT required to allow Alex to access the suspect’s account records at this point.

True

False

NEW QUESTION 67
Rachel, a fraud suspect, has decided to confess to Linda, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Rachel. Linda should obtain all of the following items of information EXCEPT:

The approximate beginning and end dates of the fraud

A statement from Rachel that her conduct was an accident

A general estimate of the amount of money involved

Rachel’s motive for the offense

NEW QUESTION 68
Lisa a fraud examinee at a private company receives an anonymous call from a potential whistIeblower. The whistleblower s hesitant to reveal their identity but will do so if it can be kept fully confidential Which of the following statements is most accurate?

Lisa should explain that she will try her best to keep the whisneblower’s identity confidential

Lisa should state that she will not be able to keep the whistleblower s identity confidential because all information must be disclosed to management

Lisa may offer the whistleblower full confidentially because they are not a suspect.

Lisa may promise the whistieblower full confidentiality even if she knows net statement is untrue, because the lie is ultimately beneficial to her employer.

NEW QUESTION 69
Lmdsey, a Certified Fraud Examiner (CFE). has been retained to investigate allegations of bribery and kickbacks allegedly committed by a member of an organization’s procurement department. Lindsey conducts an interview during which one of the accused’s colleagues states that they overheard the accused discussing a free tnp received from one of the organization’s vendors. Which type of evidence would the interviewee’s statement be considered?

Documentary evidence

Testimonial evidence

Verbal evidence

Inconclusive evidence

NEW QUESTION 70
Which of the following is NOT a step a fraud examiner must take before seizing evidence in a digital forensic investigation?

Obtain and become familiar with any legal orders that apply to the investigation

Assemble an investigation team comprised only of outside digital forensic experts

Ensure that only trained professionals employ any software used in a forensic capacity

Determine whether there are privacy issues related to the item(s) to be searched.

NEW QUESTION 71
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:

Conduct discreet inquiries into Elizabeth’s responsibilities as an accounts payable clerk.

Accuse Elizabeth directly of having committed fraud

Notify management of that Elizabeth has committed fraudulent acts.

Search Elizabeth’s mobile phone for evidence of misconduct

NEW QUESTION 72
Which of the following data is the MOST DIFFICULT to recover during a digital forensic examination?

Time and date information about files

Websites visited

Files that have been overwritten

Communications sent via instant messenger

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