[Nov-2021] CFE-Investigation Dumps PDF - CFE-Investigation Real Exam Questions Answers
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NEW QUESTION 28
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. If an individual has moved, obtaining a past address is usually of no help
- C. Obtaining a past address of the subject should be the first step in trying to locate a subject using online records.
- D. Online records are very useful in locating subjects whose whereabouts are unknown
Answer: B
NEW QUESTION 29
Which of the following is TRUE about observing the reactions of interview subjects?
- A. The observation of body language is much less important than observing the words used by the subject
- B. The interpretation of an interview subjects reactions requires specific skills on the part of the interviewer
- C. Emotive words should be used early in the interview to observe the respondent s emotional reaction.
- D. To effectively observe reactions an Interviewer should alternate between sensitive and nonsensitive questions early in the Interview
Answer: C
NEW QUESTION 30
Which of the following is NOT true with regard to tracing the deposition of loan proceeds?
- A. Tracing loan proceeds can uncover previously hidden assets
- B. Tracing loan proceeds can determine if hidden accounts were used for loan payments
- C. Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts
- D. Tracing loan proceeds can Identify the presence of internal control weaknesses
Answer: A
NEW QUESTION 31
Anita is interviewing her client's employee whom she suspects committed check fraud. During the interview Anita asks if she can obtain account records from the suspect s bank. If the suspect only gives Anita oral consent. the suspect's bank is required to allow Anita access to the suspect s account records
- A. False
- B. True
Answer: B
NEW QUESTION 32
Which of the folloping terms refers to a process of resolving allegations of fraud from inception to disposition?
- A. Forensic methodology
- B. Fraud examination
- C. Fraud theory
- D. Fraud assessment
Answer: B
NEW QUESTION 33
Verify supporting documentation on outstanding checks written for a material amount is a test used to conduct for:
- A. Cut-off statements
- B. Bank confirmation
- C. Bank confirmation
- D. Check disbursement
Answer: B
NEW QUESTION 34
II you are seizing a computer for forensic analysis why is it generally necessary to seize any copiers connected to it?
- A. Most copiers store, process and transmit data In a cloud environment
- B. Many copiers connect via parallel cables, which store and transmit copy job data.
- C. Most copters today are nonimpact copiers meaning that they store copied mages indefinitely
- D. Many copiers have Internal hard drives that right contain Information relevant to a fraud examination.
Answer: D
NEW QUESTION 35
Which of the following is the MOST ACCURATE statement about how fraud examiners should approach fraud examinations?
- A. When conducting fraud examinations, fraud examiners should adhere to the me an sand-ends approach
- B. Fraud examinations should begin with general information that is known, starting at the periphery, and then move to the more specific details.
- C. When conducting fraud examinations fraud examiners should operate under the assumption that the subjects are guilty
- D. In most examinations fraud examiners should interview those who are more involved in the matters at issue before interviewing those who are less involved.
Answer: B
NEW QUESTION 36
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 37
Which counts sometimes can give rise to inventory theft detection?
- A. Concealment inventory counts
- B. None of the above
- C. Physical inventory counts
- D. Perpetual inventory counts
Answer: C
NEW QUESTION 38
Which of the following is the LEAST accurate statement about seeing a computer for examination?
- A. When seizing a computer that is running, it is acceptable to review the files contained on the machine prior to seizing it.
- B. When seizing a computer for examination the seizing party should look around the area for passwords because many people leave passwords near their computers.
- C. Before removing a computer system from a scene for further analysis. It is important to document, the system's setup with photographs or diagrams
- D. When taking a computer for examination it the computer is off should remain off when It is removed.
Answer: C
NEW QUESTION 39
Caroline a fraud examiner is conducting an admission-seeking interview with John an employee suspected of stealing cash. Which of the following is the MOST effective phrasing for Caroline to use when posing an admission-seeking question to John?
- A. "What do you know about the stolen money'"
- B. Do you know who look the money?"
- C. "Did you steal the money?''
- D. ''Why did you take the money?"
Answer: D
NEW QUESTION 40
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 statement from Naveed that his conduct was an accident
- B. The approximate number of instances
- C. A general estimate of the amount of money invoked
- D. The location of any residual assets
Answer: A
NEW QUESTION 41
A fabricated name and the post office box that an employee uses to collect disbursements from false billings is called:
- A. Shell company
- B. Accomplice residence
- C. Cash generator
- D. Perpetrator check
Answer: A
NEW QUESTION 42
When a fraud examiner is conducting an examination and is in the process of collecting. documents the fraud examiner should:
- A. Avoid touching original documents any more than necessary
- B. Make copies of originals and leave the originals where they were found
- C. Organize all the documents obtained in chronological order
- D. A Wait until all documents have been collected before establishing a database
Answer: D
NEW QUESTION 43
Which at the following should be done to prepare an organization for a formal fraud investigation?
- A. Notify key decision-makers when the investigation is about to begin
- B. Send an email to all employees explaining the investigation's purpose
- C. Inform the subject that they are under Investigation.
- D. Notify Ml managers about the investigation explaining why it is happening and who is involved
Answer: A
NEW QUESTION 44
Which of the following n NOT one of the basic types of Informational questions interviewers use to gather unbiased, factual Information?
- A. Closed
- B. Chronological
- C. Open
- D. loading
Answer: B
NEW QUESTION 45
Thea is conducting a fraud examination for a company and suspects one of the company 's vendors (a one-person operation) of fraudulent biting. Thea wants to obtain a copy of the suspect individuals credit report and personal data from a third-party information broker. If Thea works In a jurisdiction that regulates the distribution of personal credit information she cannot obtain the suspects personal credit data under any circumstances.
- A. False
- B. True
Answer: A
NEW QUESTION 46
The most common method of detection in corruption cases is:
- A. By accident
- B. Internal controls
- C. Internal audits
- D. Tips
Answer: D
NEW QUESTION 47
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. Search Elizabeth's mobile phone for evidence of misconduct
- B. Notify management of that Elizabeth has committed fraudulent acts.
- C. Accuse Elizabeth directly of having committed fraud
- D. Conduct discreet inquiries into Elizabeth's responsibilities as an accounts payable clerk.
Answer: D
NEW QUESTION 48
Marcus is trying to locale me financial statements of Acme Airlines a multinational publicly traded corporation. Which of the following sources would be most effective tor finding this Information?
- A. Civil litigation records
- B. Organizational filings
- C. Regulatory securities records
- D. Commercial filings
Answer: D
NEW QUESTION 49
Why do fraud examiners perform analysis on unstructured or textual data?
- A. To categorize data to reveal patterns sentiments and relationships indicative of fraud
- B. To find an admission of fraud in an email or other communication that can be presented m court
- C. To determine whether the footnotes to the financial statements are fatly presented
- D. To figure out whether someone is tying or telling the truth based on context dues
Answer: A
NEW QUESTION 50
When a Certified Fraud Examiner (CFE) conducts a fraud examination the fraud examiner must proceed as though:
- A. The suspect is gully
- B. The case will end in ligation
- C. The matter will be resolved completely internally
- D. The case will end after the suspect IB terminated
Answer: B
NEW QUESTION 51
When planning for the interview phase of an Investigation, which of the following steps should NOT be taken by the fraud examiner?
- A. Ensure that the Interview is held in venue where the subject will feel uncomfortable
- B. Review the case Be to ensure that they have not overlooked Important information
- C. Consider what the interview is intended to accomplish and state an objective.
- D. Prepare a brief outline of key points to discuss during the interview
Answer: D
NEW QUESTION 52
Vishal a Certified Fraud Examiner (CFE) has just initiated an interview with Slave, a fraud suspect. After a short introduction Vishal jokes about the fact that he and Steve are wearing the same tie end then proceeds to ask Steve about the previous night's major sporting event. Vishal is attempting to
- A. Establish rapport
- B. Establish the interview theme
- C. Exhibit passive listening
- D. Calibrate the witness
Answer: A
NEW QUESTION 53
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