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NEW QUESTION 62
Scarlett, a Certified Fraud Examiner (CFE). is assigned to the internal audit department of the ABC Company. She is getting ready to conduct an interview with another company employee who might be involved in a fraud. Which of the following is the MOST APPROPRIATE introduction for Scarlett to use with the employee?

• A. "Hello, my name is Scarlett, and I'm with the ABC Company."
• B. "Hello, my name is Scarlett. I'm a Certified Fraud Examiner and an auditor with the ABC Company."
• C. "Hello, my name is Scarlett. I'm a Certified Fraud Examiner with the ABC Company."
• D. "Hello, my name is Scarlett. I'm an auditor with the ABC Company."

Answer: A

 

NEW QUESTION 63
When a Certified Fraud Examiner (CFE) conducts a fraud examination the fraud examiner must proceed as though:

• A. The matter will be resolved completely internally
• B. The suspect is gully
• C. The case will end in ligation
• D. The case will end after the suspect IB terminated

Answer: C

 

NEW QUESTION 64
Susan, a Certified Fraud Examiner (CFE). is conducting an ad mission-seeking interview of Beth, a fraud suspect. After Susan gave Beth a suitable rationalization for her conduct. Beth continued her denials, giving various alibis. Which of the following would be the LEAST EFFECTIVE technique for Susan to use in this situation?

• A. Discussing some of Beth's prior deceptions
• B. Discussing the testimony of other witnesses
• C. Displaying all the evidence she has against Beth at once
• D. Displaying evidence that specifically contradicts Beth's alibis

Answer: C

 

NEW QUESTION 65
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. Do you know who look the money?"
• B. "Did you steal the money?''
• C. "What do you know about the stolen money'"
• D. ''Why did you take the money?"

Answer: D

 

NEW QUESTION 66
Which of the following sources of information is usually considered to be the MOST IMPORTANT in tracing a subject's assets?

• A. Surveillance footage
• B. PaystuDs
• C. Credit card statements
• D. Financial institution records

Answer: D

 

NEW QUESTION 67
Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?

• A. Public records database companies are difficult to find.
• B. Online public records searches are limited in the jurisdictions they cover.
• C. Online coverage of public records varies widely from jurisdiction to jurisdiction
• D. The timeliness and accuracy of information in online databases must be validated

Answer: C

 

NEW QUESTION 68
An interviewer should primarily ask dosed questions during the information phase of an interview

• A. True
• B. False

Answer: A

 

NEW QUESTION 69
Which of the following types of information would LEAST LIKELY be found when searching external sources without the subject's consent or a legal order?

• A. Assets owned by a subject
• B. A competitor's ownership information
• C. A subject's employee personnel file
• D. A witness's address

Answer: B

 

NEW QUESTION 70
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 71
Which of the following n NOT one of the basic types of Informational questions interviewers use to gather unbiased, factual Information?

• A. loading
• B. Open
• C. Chronological
• D. Closed

Answer: C

 

NEW QUESTION 72
Assuming that a jurisdiction has prohibited pretexting against financial institutions which of the following actions would constitute illegal pretexting?

• A. Stealing a person s mail to obtain the person s bank account number
• B. Intentionally making false statements on loan applications
• C. Setting up a bank account in an assumed name
• D. Impersonating an account holder to access their bank records

Answer: A

 

NEW QUESTION 73
Which of the following is the most appropriate measure when seeking to avoid alerting suspected perpetrators who are under investigation?

• A. Investigate during nonbusiness hours.
• B. Terminate the suspected employee
• C. Disclose the investigation to all employees.
• D. Delay taking any action

Answer: A

 

NEW QUESTION 74
Gunn, a Certified Fraud Examiner (CFE). was hired to trace Kelly's financial transactions. During his investigation. Gunn obtains records of electronic payments that Kelly made during the past three years. Which of the following are these records MOST LIKELY to reveal?

• A. The market value of any real property Kelly owns
• B. The division and distribution of Kelly's assets
• C. The cities and countries in which Kelly conducts business
• D. If Kelly has been skimming funds

Answer: B

 

NEW QUESTION 75
A fraud examiner contacts a witness regarding an interview. If the respondent says, 'I'm too busy' how should the fraud examiner react?

• A. Inquire about a owe convenient time
• B. Explain that the respondent will be subject to discipline if they do not participate
• C. Stress that the interview will be short
• D. Caution the witness that avoidance of the Interview will be considered suspicious

Answer: C

 

NEW QUESTION 76
Which of the following statements concerning access to nonpublic records is FALSE?

• A. When civil litigation has commenced, a party often may obtain a subpoena or legal order for an individual's relevant bank records.
• B. During the government's criminal investigation, a fraud examiner not employed by the government has a right to access relevant documents that the government has obtained.
• C. A fraud examiner can request a business's bank records even if the business is not legally obligated to comply.
• D. An audit clause can be designed to allow a party to inspect the books of a business partner or vendor.

Answer: B

 

NEW QUESTION 77
Max The controller of XYZ Company, noticed that the company's hotel expenses increased substantially from the prior year. He wants to check to see if this is reasonable by comparing hotel expenses from both years to the number to that XYZ's employees traveled. Which of the following date analysis function would be the most useful In helping Max analyze these two variables?

• A. Correlation analysis
• B. Verifying mutinies of a number
• C. Duplicate testing
• D. Benford's Law analysts

Answer: A

 

NEW QUESTION 78
Which of the following is a measure that can help avoid alerting suspected perpetrators who are under investigation?

• A. Terminate the suspected employee.
• B. Delay taking any action.
• C. Inform only those who need to know.
• D. Notify everyone in the affected department

Answer: C

 

NEW QUESTION 79
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. Prepare a brief outline of key points to discuss during the interview
• C. Consider what the interview is intended to accomplish and state an objective.
• D. Review the case Be to ensure that they have not overlooked Important information

Answer: B

 

NEW QUESTION 80
Which of the following is an example of a leading question?

• A. "How well do you know your coworker Stacy, and have you ever socialized outside of wont?"
• B. "Weren't you ware of the missing inventory several weeks before notifying your boss?"
• C. ''When did you realize that the records had been manipulated?"
• D. "Was anyone from your learn absent from the meeting that wee?''

Answer: A

 

NEW QUESTION 81
Charles, a fraud examiner, accuses George of fraud during an admission-seeking interview. George immediately denies the charge How should Charles respond to George's denial?

• A. Allow George to continue denying the charge.
• B. Remind George he has to tell the truth or face perjury.
• C. Use a delaying tactic to interrupt the denial
• D. Counter the denial by arguing with George until further denials are futile

Answer: C

 

NEW QUESTION 82
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. Many copiers have Internal hard drives that right contain Information relevant to a fraud examination.
• D. Most copters today are nonimpact copiers meaning that they store copied mages indefinitely

Answer: C

 

NEW QUESTION 83
Which of the following is NOT true with regard to tracing the disposition of loan proceeds?

• A. Tracing loan proceeds can determine if hidden accounts were used for loan payments.
• B. Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts
• C. Tracing loan proceeds can reveal previous civil offenses committed by the subject
• D. Tracing loan proceeds can uncover previously unknown witnesses

Answer: C

 

NEW QUESTION 84
Which of the following statements is MOST ACCURATE regarding how a fraud examiner should prepare for an interview with a subject from a different jurisdiction?

• A. A fraud examiner does not need to research cultural considerations such as personal space and eye contact.
• B. Consulting with legal counsel is only necessary when an investigation spans multiple junsdictions
• C. Failing to observe cultural norms is not a concern if the interviewer is from a different country than the interviewee
• D. A fraud examiner should find out whether there are limitations on the use of information obtained during an interview

Answer: D

 

NEW QUESTION 85
Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?

• A. "Is there a relevant statute of limitations?"
• B. "Does the defendant have sufficient property or money to satisfy a money judgment?"
• C. "Is the suspect guilty of the fraudulent act?"
• D. "Has the defendant been previously arrested for allegedly committing a white-collar crime?"

Answer: A

 

NEW QUESTION 86
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