Jul-2021 Latest Prep4away CFE-Investigation Exam Dumps with PDF and Exam Engine Free Updated Today!
Following are some new CFE-Investigation Real Exam Questions!
NEW QUESTION 12
Tahlia a Certified Fraud Examiner (CFE) was interviewing Gamma, a frud suspect During the interview Gamma seemed unconcerned he slouched in his chair and laughed out loud during the portion of the Interview when Tahlia asked if he knew any lads about the fraud From this conduct. Tahlia is likely to conclude that Gamma:
- A. Is being deceptive
- B. Is feeing bored by the interview process
- C. Is letting the truth
- D. Does not know the answers to Tahlia's questions
Answer: A
NEW QUESTION 13
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. Impersonating an account holder to access their bank records
- C. Intentionally making false statements on loan applications
- D. Setting up a bank account in an assumed name
Answer: A
NEW QUESTION 14
Boyd a Certified Fraud Examinee (CFE), was hired to trace Lottie's financial transactions. During his investigation Boyd obtains records of electronic payments that Lottie made during the past five years. Which of the following are these records most likely to reveal?
- A. The division and distribution of Lottie's assets
- B. The assets that Lottie has purchased
- C. The market value of any real property Lottie owns
- D. It Lottie It skimming her employer's funds
Answer: B
NEW QUESTION 15
An interviewer should primarily ask dosed questions during the information phase of an interview
- A. True
- B. False
Answer: A
NEW QUESTION 16
When a fraud examiner is conducting an examination and is in the process of collecting. documents the fraud examiner should:
- A. A Wait until all documents have been collected before establishing a database
- B. Organize all the documents obtained in chronological order
- C. Make copies of originals and leave the originals where they were found
- D. Avoid touching original documents any more than necessary
Answer: A
NEW QUESTION 17
The most common method of detection in corruption cases is:
- A. Internal audits
- B. By accident
- C. Tips
- D. Internal controls
Answer: C
NEW QUESTION 18
______________ can be detected by closely examining the documentation submitted with the cash receipts.
- A. None of the above
- B. Voided purchases
- C. Approved transaction
- D. Fictitious refunds
Answer: D
NEW QUESTION 19
Which of the following questions would be most effective when starting the calibration process during an interview?
- A. 'Do you know who might have defrauded the company?'
- B. "Do you know what the punishment is for violations like this?"
- C. Did you commit any misconduct against the company?"
- D. 'How many jobs have you had before this one?'
Answer: B
NEW QUESTION 20
Which of the following is NOT an advantage to using link analysis in a fraud investigation?
- A. Link analysis visually displays financial ratio analysis
- B. Link analysis to an effective tool to demonstrate complex networks
- C. Link analysis allows the investigator lo discover patterns in data
- D. Link analysis helps identify indirect relationships with several degrees of separation
Answer: D
NEW QUESTION 21
Which of the following are the classifications for the Corruption?
- A. Bribery, economic extortion, illegal gratuities and conflicts of interest
- B. Overbilling, bribery, bid-ridding and illegal gratuities
- C. economic extortion, bribery, illegal gratuities and corruption
- D. Corruption, bribery, economic extortion, conflicts of interest
Answer: A
NEW QUESTION 22
Which of the following can constitute a bribe, even if the illicit payment is never actually made?
- A. Overbilling in payment
- B. Corruption in payment
- C. kickback payment
- D. Offering a payment
Answer: D
NEW QUESTION 23
Which of the following would be most useful in determining when a specific document file was created?
- A. The system log
- B. The documents metadata
- C. Operating system partition
- D. Internet activity data
Answer: B
NEW QUESTION 24
Which of the following is the most appropriate measure when seeking to avoid alerting suspected perpetrators who are under investigation?
- A. Disclose the investigation to all employees.
- B. Investigate during nonbusiness hours.
- C. Delay taking any action
- D. Terminate the suspected employee
Answer: B
NEW QUESTION 25
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. A statement from Naveed that his conduct was an accident
- B. The approximate number of instances
- C. A general estimate of the amount of money invoked
- D. The location of any residual assets
Answer: A
NEW QUESTION 26
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. ''When did you realize that the records had been manipulated?"
- C. "Was anyone from your learn absent from the meeting that wee?''
- D. "Weren't you ware of the missing inventory several weeks before notifying your boss?"
Answer: A
NEW QUESTION 27
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