This page was exported from Latest Exam Prep [ http://certify.vceprep.com ] Export date:Sat Sep 21 11:41:50 2024 / +0000 GMT ___________________________________________________ Title: CFE-Investigation Dumps with Free 365 Days Update Fast Exam Updates [Q20-Q35] --------------------------------------------------- CFE-Investigation Dumps with Free 365 Days Update Fast Exam Updates Verified CFE-Investigation dumps Q&As - 2023 Latest CFE-Investigation Download NEW QUESTION 20Which of the following is a purpose of an admission-seeking interview?  To establish that the confessor regrets committing the act  To obtain a valid confession from a culpable individual  To verify that the accused mistakenly committed the act  To determine whether the subject’s responses are credible NEW QUESTION 21Which of the following is NOT a best practice for obtaining a signed statement?  Have two individuals witness the signing of the document when possible.  Have the suspect write out the entire statement in their own handwriting  Prepare separate statements for unrelated offenses.  Add subsequent facts to the statement as an addendum NEW QUESTION 22A 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.  True  False NEW QUESTION 23Allison, a Certified Fraud Examiner (CFE). is investigating a potential procurement fraud scheme. While interviewing a subject, she asks. “Why did you choose to do business with that vendor?” This can BEST be described as a(n):  Open question  Complex question  Leading question  Closed question NEW QUESTION 24Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?  Public records database companies are difficult to find  Online public records searches are limited in the jurisdictions they cover  Online coverage of public records varies widely from jurisdiction lo Jurisdiction  The timeliness and accuracy of information in online databases must be validated NEW QUESTION 25Which of the following is one of the purposes of closing questions in a routine interview?  To close the interview positively and maintain goodwill  To assess whether the subject is ready to confess  To confirm the credibility of the witness being interviewed  To reduce testimony to a signed, written statement NEW QUESTION 26Pedro 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?  Leave the room for a short time.  Demand that Manuel stop crying.  Ask Manual to sit up straight.  Present an alternative question. NEW QUESTION 27Which of the following sets of numbers could a fraud examiner MOST LIKELY benefit from running a Benford’s Law analysis on?  Telephone numbers  Vendor invoice amounts  Employee identification numbers  Bank account numbers NEW QUESTION 28When a fraud examiner is conducting an examination and is in the process of collecting documents, the fraud examiner should:  Dust all physical key documents for fingerprints  Establish a document database early in the investigation  Make copies of originals and leave the originals where they were found  Organize all the documents obtained in chronological order NEW QUESTION 29Which of the following statements concerning a well-written fraud examination report is most accurate?  The report writer should avoid technical jargon where possible  Signed copies of the fraud examiner s Interview notes should be used to report interview details  Only relevant facts that support the fraud allegation should be included in the report  The report should convoy all information provided by witness NEW QUESTION 30Which of the following questions would be most effective when starting the calibration process during an interview?  “Did you commit any misconduct against the company?”  “Do you know what the punishment is for violations like this’5”  “Do you know who might have defrauded the company?”  “How many jobs have you had before this one?’ NEW QUESTION 31Which of the following is a reason why a subjects credit card statements can be useful in tracing investigations?  Credit card records can show signs of skimming.  Credit card statements provide insight into the subjects litigation history.  Credit card statements can name people or companies with whom the subject conducts business.  Credit card statements show the source of the funds used to pay a credit card bill. NEW QUESTION 32Baker, a Certified Fraud Examiner (CFE). is getting prepared to conduct a lengthy and complex interview. To prepare himself. Baker should:  Writs down a detailed list of questions in advance  Avoid bringing any notes with him to the interview  Write down key points to go over with the respondent  Take only the documents he wishes to go over NEW QUESTION 33Blue, 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  Gain tine to frame Ns answer  Ensure he understood the question  Distrect Blue and change the subjectTest Blue’s ability to ask consistent questions NEW QUESTION 34Which at the following is the most accurate statement about fraud response plans?  A fraud response plan should specify how every fraud examination should be conducted regardless of the type of fraud  A fraud response plan should be complex and extremely detailed to most effectively protect against fraud  A fraud response plan should create an environment to maximize risk and minimize the potential for success  A fraud response plan outlines the actions an organization will take when suspicions of fraud have arisen NEW QUESTION 35Which of the following can be obtained from a wire transfer record?  The name of the receiving institution’s registered agent  The recipient’s government identification number  The name of the sender or originator  The sending institution’s accreditation type  Loading … Updated ACFE Study Guide CFE-Investigation Dumps Questions: https://www.vceprep.com/CFE-Investigation-latest-vce-prep.html --------------------------------------------------- Images: https://certify.vceprep.com/wp-content/plugins/watu/loading.gif https://certify.vceprep.com/wp-content/plugins/watu/loading.gif --------------------------------------------------- --------------------------------------------------- Post date: 2023-04-07 15:22:58 Post date GMT: 2023-04-07 15:22:58 Post modified date: 2023-04-07 15:22:58 Post modified date GMT: 2023-04-07 15:22:58