Jan 14, 2024 CFE-Investigation Exam Crack Test Engine Dumps Training With 170 Questions
Obtain the CFE-Investigation PDF Dumps Get 100% Outcomes Exam Questions For You To Pass
NEW QUESTION # 24
Martin, a fraud examiner, is conducting an interview of Stephanie, a fraud suspect. Although Stephanie heard all of the questions during the introductory part of the interview, she began asking Martin to repeat almost every question when they became more focused If Stephanie is being deceptive, which of the choices below is MOST LIKELY the cause of Stephanie's behavior?
- A. Stephanie is delaying the answer so that she has more time to think of what to say.
- B. Stephanie is having trouble recalling the events or details related to Martin's questions.
- C. Stephanie is trying to make sure she understands the question so that she will not make a misstatement.
- D. Stephanie is testing Martin to determine whether he is able to ask consistent questions
Answer: A
NEW QUESTION # 25
Arnold a Certified Fraud Examiner (CFF) for Integra Wealth, learns that Elizabeth an accounts payable clerk, recently purchased an expensive ski boat. Arnold also knows that Elizabeth recently purchased a vacation home on a nearby lake Arnold has sufficient predication to:
- A. Search Elizabeth's mobile phone for evidence of misconduct
- B. Notify management of that Elizabeth has committed fraudulent acts.
- C. Conduct discreet inquiries into Elizabeth's responsibilities as an accounts payable clerk.
- D. Accuse Elizabeth directly of having committed fraud
Answer: C
NEW QUESTION # 26
If the following statements were included in a fraud examination report of a qualified expert, which of them would be IMPROPER?
- A. "In light of all the evidence, the suspect is most likely guilty of fraud against the organization."
- B. "The organization must address the inadequate separation of accounting duties to prevent such an event from happening again."
- C. "The evidence shows that between S1 million and S1.5 million in assets were transferred to an offshore account."
- D. "When asked a second time about the amount of funds missing, the suspect contradicted their previous testimony."
Answer: A
NEW QUESTION # 27
Naveed, a fraud suspect has decided to confess to Omar a Certified Fraud Examiner (CFE) In obtaining a verbal confession from Naveed. Omar should obtain all of the following Horns of information EXCEPT:
- A. The location of any residual assets
- B. The approximate number of instances
- C. A general estimate of the amount of money invoked
- D. A statement from Naveed that his conduct was an accident
Answer: D
NEW QUESTION # 28
Barnes a Certified Fraud Examiner (CFE) is using data analysis to identity anomalies that might indicate fraud In XYZ Company's accounts payable transactions. Which of the following is the most effective data analysis function that Barnes could use to look for potential fraud in accounts payable?
- A. Identify paycheck amounts over a certain limit
- B. Compare book and tax deprecation and indicate variances
- C. Al of the above
- D. Review recurring monthly expenses and compare to posted/paid invoices
Answer: C
NEW QUESTION # 29
The most common method of detection in corruption cases is:
- A. Internal controls
- B. By accident
- C. Internal audits
- D. Tips
Answer: D
NEW QUESTION # 30
Which counts sometimes can give rise to inventory theft detection?
- A. Perpetual inventory counts
- B. Physical inventory counts
- C. Concealment inventory counts
- D. None of the above
Answer: B
NEW QUESTION # 31
Sylvia, a novice interviewer, asks Adam, the respondent, the following question: "Didn't you know that something wasn't right?" This kind of question is called a_____________question.
- A. Controlled answer
- B. Free narrative
- C. Double-negative
- D. Complex
Answer: C
NEW QUESTION # 32
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?
- A. The deep Web
- B. The Library of Congress
- C. The internet archives
- D. The invisible Web
Answer: C
NEW QUESTION # 33
Beta, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Gamma, a fraud suspect. After Beta gave Gamma an appropriate rationalization for his conduct, Gamma continued his denials, giving various alibis. These alibis can usually be diffused by all of the following techniques EXCEPT:
- A. Discussing Gamma's prior deceptions
- B. Displaying physical evidence
- C. Discussing the testimony of witnesses
- D. Downplaying the strength of the evidence
Answer: D
NEW QUESTION # 34
Al needs to know the location of the principal office and the initial shareholders of a company he is investigating. Which of the following would be the BEST source of this reformation?
- A. The utility records in the municipality where the corporation has its principal office
- B. The organizational filings with the government of the jurisdiction in which the company is incorporated
- C. The contractual documents regarding real properly owned by the corporation
- D. The shareholder data form filed with the World Bank
Answer: B
NEW QUESTION # 35
II you are seizing a computer for forensic analysis why is it generally necessary to seize any copiers connected to it?
- A. Most copters today are nonimpact copiers meaning that they store copied mages indefinitely
- B. Many copiers have Internal hard drives that right contain Information relevant to a fraud examination.
- C. Many copiers connect via parallel cables, which store and transmit copy job data.
- D. Most copiers store, process and transmit data In a cloud environment
Answer: B
NEW QUESTION # 36
Jason is an investigator who is conducting an interview with Din
a. a fraud suspect. After introducing himself. Jason attempts to be amiable by asking about Dina's favorite sports team and complimenting her eyeglass frames. Jason is attempting to:
- A. Calibrate the witness.
- B. Establish the interview theme.
- C. Exhibit passive listening
- D. Establish rapport.
Answer: D
NEW QUESTION # 37
Beta, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Delta, a fraud suspect. In establishing a rationalization. Beta says to Delt a. "I know you didn't do this for yourself: it was for your family." This technique seeks to establish rationalization by:
- A. Reducing Delta's perception of the legal seriousness of the matter
- B. Establishing that Delta's family was being treated unfairly
- C. Reducing Delta's stress about possibly being fired
- D. Claiming Delta's action was for altruistic reasons
Answer: B
NEW QUESTION # 38
Lisa, a fraud examiner at a private company, receives an anonymous call from a potential whistleblower. The whistleblower is hesitant to reveal their identity but will do so if it can be Kept fully confidential. Which of the following statements is MOST ACCURATE?
- A. Lisa should state that she will not be able to keep the whistleblower's identity confidential because all information must be disclosed to management
- B. Lisa should explain that she will try her best to keep the whistleblower"s identity confidential.
- C. Lisa may offer the whistleblower full confidentiality because they are not a suspect
- D. Lisa may promise the whistleblower full confidentiality, even if she knows her statement is untrue, because the lie is ultimately beneficial to her employer.
Answer: A
NEW QUESTION # 39
Which of the following is a reason why a person or organization might engage a fraud examiner to trace illicit transactions?
- A. An employer wants to know If an employee is falsifying regulatory reports.
- B. An entity needs to find hidden relationships In big data that otherwise would not be discovered
- C. An attorney wants to evaluate an experts financial report.
- D. A victim of fraud wants to facilitate the recovery of criminal proceeds
Answer: B
NEW QUESTION # 40
Baker, a Certified Fraud Examiner (CFE), is assigned to the internal audit department of the ABC Company.
He is getting ready to conduct an interview with another company employee who might be Involved In a fraud In general whit We should Baker use in the introduction to the employee?
- A. Certified Fraud Examiner
- B. Auditor
- C. Baker should omit a title altogether
- D. Investigator
Answer: B
NEW QUESTION # 41
When a fraud examiner is conducting an examination and is in the process of collecting documents, the fraud examiner should:
- A. Make copies of originals and leave the originals where they were found
- B. Dust all physical key documents for fingerprints
- C. Organize all the documents obtained in chronological order
- D. Establish a document database early in the investigation
Answer: D
NEW QUESTION # 42
Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?
- A. The primary concern when analyzing digital evidence is to maintain the integrity of the data at all times
- B. When analyzing data for evidence, fraud examiners should look for exculpatory evidence But not inculpatory evidence
- C. During the analysis phase, it is best to use just one forensic tool for identifying, extracting, and collecting digital evidence
- D. The analysis phase of digital forensic investigations should not commence unless it is venfied that the suspect devices do not contain relevant data
Answer: A
NEW QUESTION # 43
......
CFE-Investigation Exam Dumps Contains FREE Real Quesions from the Actual Exam: https://www.braindumpquiz.com/CFE-Investigation-exam-material.html
Free Test Engine Verified By Certified Fraud Examiner Certified Experts: https://drive.google.com/open?id=1Or3gqyV7SAXJHT1TTiyvXSZmypupaJ7S