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Certified Fraud Examiner (CFE) - Investigation Questions and Answers

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Viewing questions 31-40 out of questions

Questions # 31:

Which of the following is NOT true about observing the reactions of interview subjects?

Options:

The interpretation of an interview subject's reactions requires specific skills on the part of the interviewer.

The observation of a subjects body language is often just as important as the observation of the words used by the subject.

Emotive words should be used early in the interview to observe the respondents emotional reaction.

To effectively observe reactions, an interviewer should move from less sensitive to more sensitive questions as the interview progresses.

Answer

Questions # 32:

Lmdsey, a Certified Fraud Examiner (CFE). has been retained to investigate allegations of bribery and kickbacks allegedly committed by a member of an organization's procurement department. Lindsey conducts an interview during which one of the accused's colleagues states that they overheard the accused discussing a free tnp received from one of the organization's vendors. Which type of evidence would the interviewee's statement be considered?

Options:

Documentary evidence

Testimonial evidence

Verbal evidence

Inconclusive evidence

Answer

Questions # 33:

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:

Provide the suspect with a list of questions to ensure detailed responses-

Make a list of key points to go over with the respondent.

Develop a list of questions ranked in order of importance.

Memorize a detailed list of questions, but avoid taking a written list to the interview

Answer

Questions # 34:

Which of the following can be obtained from a wire transfer record?

Options:

The amount of the transfer in question

The type of money order used to make the transfer

The location of the customs port of entry for the transfer

The recipient's government identification number

Answer

Questions # 35:

When documenting interviews, it is best practice for the interviewer to.

Options:

Covertly record all interviews with potential suspects.

Note impressions regarding the subject's guilt or innocence.

Err on the side of taking too few notes rather than too many.

Write down verbatim all the information that the subject provides

Answer

Questions # 36:

Which of the following statements is MOST ACCURATE regarding covert operations?

Options:

Fraud examiners should conduct coven operations only after attempting conventional methods of evidence-gathering

Mistakes in covert operations generally do not cause damage to their associated investigations

Covert operations rarely prove beneficial to investigations even when planned properly.

Most jurisdictions provide protections for investigators conducting covert operations that shield them from reputational, financial, and legal consequences.

Answer

Questions # 37:

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

Options:

Intentionally making false statements on loan applications

Stealing a person's mail lo obtain the person's bank account number

Impersonating an account holder to access their bank records

Setting up a bank account in an assumed name

Answer

Questions # 38:

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

Options:

A follow-up recommendations section is a required part of every written fraud examination report

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

A follow-up/recommendations section should state remedial measures for the organization to undertake

All of the above

Answer

Questions # 39:

Which of the following is the MOST ACCURATE statement about trying to locate a subject using online records?

Options:

Most public records services do not maintain a list of past addresses

Obtaining a past address of the subject should be the first step in trying to locate a subject using online records

The first step in locating someone using online records is to obtain a list of past employers

Online records are generally not useful in locating subjects whose address is unknown

Answer

Questions # 40:

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?