Up To The Minute CFE-Investigation Prep For Certified Fraud Examiner - Investigation Exam Certification

NEW QUESTION 1
An interviewer should primarily ask dosed questions during the information phase of an interview

• A. True
• B. False

Answer: A

NEW QUESTION 2
Which of the following is a unique challenge of cloud forensics not faced in traditional forensic practices?

• A. Lack at Information accessibility
• B. Lack of adequate data
• C. Lack of prosecutorial interest
• D. Lack of trust from cloud providers

Answer: A

NEW QUESTION 3
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. Avoid touching original documents any more than necessary
• D. Make copies of originals and leave the originals where they were found

Answer: A

NEW QUESTION 4
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. In most examinations fraud examiners should interview those who are more involved in the matters at issue before interviewing those who are less involved.
• C. When conducting fraud examinations fraud examiners should operate under the assumption that the subjects are guilty
• D. Fraud examinations should begin with general information that is known, starting at the periphery, and then move to the more specific details.

Answer: D

NEW QUESTION 5
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. Investigator
• B. Auditor
• C. Baker should omit a title altogether
• D. Certified Fraud Examiner

Answer: B

NEW QUESTION 6
Mary the payroll manager at Reed Co, suspects that there might be a ghost employee scheme occurring. She wants to ensure no two employees on the payroll have the same government Identification number. Which of the following data analysis functions would be most useful for this test?

• A. Benford's Law analysis
• B. Linear regression
• C. Duplicate search
• D. Correlation analysis

Answer: C

NEW QUESTION 7
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?

• A. Ask Brianna when she would prefer to be interviewed in an effort to provoke cooperation.
• B. Conduct the interview with as little notice as possible so Brianna will be unprepared
• C. Provide Brianne with advance notice prior to the interview to inhibit resentment
• D. Avoid interviewing Brianna if possible due to Brianna's potential volatility

Answer: D

NEW QUESTION 8
Talia has been hired by SBS Inc, to implement a new data analysis program to search for warning signs of potential fraud within the company. Which of the following steps should Talia conduct first to most effectively use data analysis techniques for such an initiative?

• A. Build a profile of potential frauds.
• B. Monitor the data.
• C. Cleanse and normalize the data.
• D. Identify the relevant data

Answer: A

NEW QUESTION 9
Which of the following are the classifications for the Corruption?

• A. Bribery, economic extortion, illegal gratuities and conflicts of interest
• B. Corruption, bribery, economic extortion, conflicts of interest
• C. Overbilling, bribery, bid-ridding and illegal gratuities
• D. economic extortion, bribery, illegal gratuities and corruption

Answer: A

NEW QUESTION 10
Which of the following is the MOST ACCURATE statement concerning the volatility, of digital evidence?

• A. Digital evidence a more volatile than tangible evidence because digital evidence is subject to claims of spoliation, whereas tangible evidence is not.
• B. Digital evidence is more volatile than tangible evidence because digital data can be altered or destroyed more easily than tangible information
• C. The failure to preserve the integrity of digital evidence will not affect its admissibility in a legal proceeding
• D. If the integrity of digital evidence is violated It can be easily restored using widely available data restoration programs

Answer: C

NEW QUESTION 11
Pedro a Certified Fraud Examiner (CFF) is conducting an admission-seeking interview of Manuel a fraud suspect After Pedro diffused Manuel's alibis Manuel became withdrawn and slowly began to slouch in his chair, bowing his head and beginning to cry. What should Pedro do now?

• A. Leave the room for a short time.
• B. Demand that Manuel stop crying.
• C. Ask Manual to sit up straight.
• D. Present an alternative question.

Answer: D

NEW QUESTION 12
Vishal a Certified Fraud Examiner (CFE) has just initiated an interview with Slave, a fraud suspect. After a short introduction Vishal jokes about the fact that he and Steve are wearing the same tie end then proceeds to ask Steve about the previous night’s major sporting event. Vishal is attempting to

• A. Establish rapport
• B. Calibrate the witness
• C. Establish the interview theme
• D. Exhibit passive listening

Answer: A

NEW QUESTION 13
Which of the following can constitute a bribe, even if the illicit payment is never actually made?

• A. Offering a payment
• B. Corruption in payment
• C. kickback payment
• D. Overbilling in payment

Answer: A

NEW QUESTION 14
Which of the following is INCORRECT with regard to locating individuals using online records?

• A. Before engaging in a search, the fraud examiner should know the most powerful and useful types of searches.
• B. If an individual has moved, obtaining a past address is usually of no help
• C. Online records are very useful in locating subjects whose whereabouts are unknown
• D. Obtaining a past address of the subject should be the first step in trying to locate a subject using online records.

Answer: B

NEW QUESTION 15
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 16
Which of the following is NOT a step a fraud examiner must take before seizing evidence in a digital forensic investigation?

• A. Obtain and become familiar with any applicable legal orders.
• B. Determine whether there ate privacy issues related to the items(s) to be searched.
• C. Ensure that any software used in a forensic capacity is legitimate.
• D. Assemble an investigation team comprised only of outside digital forensic experts.

Answer: B

NEW QUESTION 17
In response to an accusation made during an admission-seeking interview the subject Begins to voice a denial to the charge. How should the interviewer react to the first indication of a sublets denial'

• A. Remind the subject of the laws against perjury
• B. Interrupt the denial by using a delaying tactic
• C. Argue the point directly with the subject until a confession is obtained
• D. Allow the subject to continue denying the charge

Answer: A

NEW QUESTION 18
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 19
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