CFE-Investigation Dumps with Free 365 Days Update Fast Exam Updates [Q20-Q35]

NEW QUESTION 20
Which 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 21
Which 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 22
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.

True

False

NEW QUESTION 23
Allison, 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 24
Which 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 25
Which 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 26
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conducting an admission-seeking interview of Manuel a fraud suspect After Pedro diffused Manuel’s alibis Manuel became withdrawn and slowly began to slouch in his chair, bowing his head and beginning to cry.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?

Leave the room for a short time.

Demand that Manuel stop crying.

Ask Manual to sit up straight.

Present an alternative question.

NEW QUESTION 27
Which 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 28
When 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 29
Which 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 30
Which 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 31
Which 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 32
Baker, 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 33
Blue, 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 subject
Test Blue’s ability to ask consistent questions

NEW QUESTION 34
Which 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 35
Which 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