2022 Updated Verified Pass CFE-Investigation Exam - Real Questions & Answers
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NEW QUESTION 19
If the following statements were Included in a fraud examination report of a qualified expert, which of them would be IMPROPER?
- A. The evidence shows that between S1 million and $1.5 million in assets were transferred to an offshore account".
- B. ''When asked s second lima about the amount of funds missing the suspect contradicted their previous testimony"
- C. the organization must address the inadequate segregation of accounting duties to prevent such an event from happening again.''
- D. "In light of all the evidence the suspect is most Italy guilty of fraud against the organization
Answer: D
NEW QUESTION 20
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
- A. Ensure he understood the question
- B. Distrect Blue and change the subject
Test Blue's ability to ask consistent questions - C. Gain tine to frame Ns answer
Answer: C
NEW QUESTION 21
Beta, a Certified Fraud Examiner (CFE) is conducting an admission-seeking interview of Delta, a fraud suspect. In establishing a rationalization, Beta said to Delta 'I know you didn't do this for yourself; It was for your family. " This technique seeks to establish rationalization by:
- A. Establishing that Delta's family was being treated unfairly
- B. Reducing Deltas stress about possibly being fired
- C. Claiming Delta s action was for altruistic reasons
- D. Reducing Deltas perception of the legal seriousness of the matter
Answer: D
NEW QUESTION 22
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 23
Assuming that a jurisdiction has prohibited pretexting against financial institutions which of the following actions would constitute illegal pretexting?
- A. Intentionally making false statements on loan applications
- B. Setting up a bank account in an assumed name
- C. Stealing a person s mail to obtain the person s bank account number
- D. Impersonating an account holder to access their bank records
Answer: C
NEW QUESTION 24
Which of the following is a common characteristic that asset hiders look for in the financial vehicles they use to conceal their assets?
- A. Liquidity
- B. Transparency
- C. Inaccessibility
- D. Traceability
Answer: A
NEW QUESTION 25
Eric, a Certified Fraud Examiner (CFE) is conducing an admission-seeking interview with Sean, a fraud suspect Sean is seated across the table from Eric. The door is closed but not locked and there are no windows or wall hangings in the room According to admission seeking interview best practices, what change should Eric make to the interview environment to increase that chances of the interview's success?
- A. Lock the door to ensure the interview is not interrupted
- B. Open the door so that Sean feels tree to leave at any time
- C. Remove the table from the room to prevent physical and psychological barriers
- D. Move the interview to a room with a window so that Sean feels more comfortable.
Answer: B
NEW QUESTION 26
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 27
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 28
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. False
- B. True
Answer: B
NEW QUESTION 29
Misty, a fraud investigator is interviewing Larry, who she suspects has been embezzling company funds.
Which of the following is NOT a recommended sequence in which Misty should ask Larry question?
- A. Ask questions seeking general information before seeking details
- B. Ask questions in random order to prevent Larry from knowing what question comes next
- C. Stat with questions about known information and work toward unknown information
- D. Start with general questions and move toward specific questions
Answer: A
NEW QUESTION 30
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 31
Which of the following is a reason why a person or organization might engage a fraud examiner to trace illicit transactions?
- A. A victim of fraud wants to facilitate the recovery of criminal proceeds
- B. An employer wants to know If an employee is falsifying regulatory reports.
- C. An attorney wants to evaluate an experts financial report.
- D. An entity needs to find hidden relationships In big data that otherwise would not be discovered
Answer: D
NEW QUESTION 32
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 33
Delta, an Interviewer with little experience asks Sigma the respondent the following question. "Were you aware that the signature was forged and why didn't you tell anyone earlier?
This kind of question Is cased a______________ question.
- A. Controlled answer
- B. Complex
- C. Free narrative
- D. Double-negative
Answer: D
NEW QUESTION 34
Which of the following is NOT a best practice for obtaining a signed statement?
- A. Have the suspect write out the entire statement in their own handwriting
- B. Add subsequent facts to the statement as an addendum
- C. Prepare separate statements for unrelated offenses.
- D. Have two individuals witness the signing of the document when possible.
Answer: A
NEW QUESTION 35
Amanda needs to know the location of the principal office and the date of incorporation of a company she is investigating. Which of the following sources would most likely contain these items of Information?
- A. The comprehensive litigation fie in the local court in the jurisdiction in which the company is headquartered
- B. The company's income tax filings
- C. The organizational fling with the government of the jurisdiction in which the company is incorporated
- D. The contractual records of any real properly owned by the corporation
Answer: C
NEW QUESTION 36
Which of the following is the most appropriate measure when seeking to avoid alerting suspected perpetrators who are under investigation?
- A. Terminate the suspected employee
- B. Investigate during nonbusiness hours.
- C. Disclose the investigation to all employees.
- D. Delay taking any action
Answer: B
NEW QUESTION 37
When reporting the results of a fraud examination is best to include copies (not originals) of important documents in the formal report.
- A. False
- B. True
Answer: A
NEW QUESTION 38
Which of the following is the MOST ACCURATE statement concerning the volatility, of digital evidence?
- A. The failure to preserve the integrity of digital evidence will not affect its admissibility in a legal proceeding
- B. If the integrity of digital evidence is violated It can be easily restored using widely available data restoration programs
- C. Digital evidence is more volatile than tangible evidence because digital data can be altered or destroyed more easily than tangible information
- D. Digital evidence a more volatile than tangible evidence because digital evidence is subject to claims of spoliation, whereas tangible evidence is not.
Answer: A
NEW QUESTION 39
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 40
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