Free ACFE CFE-Investigation Exam Dumps and CFE-Investigation Exam Questions

Question No: 11

MultipleChoice

An investigator is preparing to administer what is likely to be an intense and extended interview with a fraud suspect. To organize their thoughts prior to the interview the fraud examiner should:

Options

ADevelop a list of Questions ranked In order of importance

BMake a list of key points to go over with the respondent

CProvide the suspect with a list of questions to ensure detailed responses

DMemorize a defiled list of questions but avoid bringing a written list to the interview

Question No: 12

MultipleChoice

Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?

A follow-up/recommendations section calculates the amount of fraud-related loss sustained by the organization

Options

BA follow-up/recommendations section is a required part of every written fraud examination report.

CA follow-up/recommendations section should stale remedial measures for me organization !o undertake

DAll of the above

Question No: 13

MultipleChoice

Which of the following n NOT one of the basic types of Informational questions interviewers use to gather unbiased, factual Information?

Options

AOpen

BClosed

CChronological

Dloading

Question No: 14

MultipleChoice

Tonya, a suspect in a kickback scheme is being interviewed by Carlos, a fraud examiner As the interview progresses. Carlos notices that Tonya is exhibiting signs of stress such as repeatedly touching her face, crossing and uncrossing her legs and darting her eyes around the room. Carlos should conclude that Tonya's behavior is the result of deception.

Options

ATrue

BFalse

Question No: 15

MultipleChoice

Which of the following is NOT one of the purposes of closing questions in a routine interview?

Options

ATo close the interview positively and maintain goodwill

BTo gather additional facts

CTo reconfirm facts

DTo reduce testimony to a signed written statement

Question No: 16

MultipleChoice

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.

Options

ATrue

BFalse

Question No: 17

MultipleChoice

Tyson a fraud examiner a planning an interview with Brianna, the girlfriend of the central suspect in Tyson s investigation. Previous interviews with others have revealed that Brianna lends to be very protective of her boyfriend. How should Tyson approach the Interview with Brianna?

Options

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

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

CProvide Brianne with advance notice prior to the interview to inhibit resentment

DAvoid interviewing Brianna if possible due to Brianna's potential volatility

Question No: 18

MultipleChoice

A fraud examiner contacts a witness regarding an interview. If the respondent says, 'I'm too busy' how should the fraud examiner react?

Options

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

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

CStress that the interview will be short

DInquire about a owe convenient time

Question No: 19

MultipleChoice

Foster a Certified Fraud Examiner (CFE), needs to obtain a copy of a picture that a former employee of Friendly Interior an interior design studio posted on the company's website three years ago. Unfortunately because the website has since been updated the picture is no longer available on the website. Which of the following resources should Foster consult to find an earlier version of the Web page he needs?

Options

AThe deep Web

BThe internet archives

CThe invisible Web

DThe Library of Congress

Question No: 20

MultipleChoice

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

Options

ATrue

BFalse