Pass Your Exam With 100% Verified CFE-Investigation Exam Questions [Q37-Q57]

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Pass Your Exam With 100% Verified CFE-Investigation Exam Questions

CFE-Investigation Dumps PDF – CFE-Investigation Real Exam Questions Answers

How to study the ACFE CFE-Investigation: Certified Fraud Examiner – Investigation Exam

The study guides and books are two main kinds of resources for preparing certification exams. They provide detailed and appropriate guidance for building the knowledge from the ground up and then video tutorials and lectures that can somehow ease the pain of the study, while still demanding the learner time and concentration. Intelligent candidates who want to establish a strong foundation for all test subjects and associated technologies often mix video lectures with study guidelines, so that the advantages of both may be reaped. Practice examinations are designed to get the pupils acquainted with the actual examination setting. Statistics have revealed that most students fail the fear of the unknown not because of the preparation, but because of the examination anxiety. The ExamsTorrent staff suggests that you make some notes on the subjects, but do not forget to practice *ACFE CFE Investigation exam dumps prepared by our team of experts and which will allow you to pass this examination with excellent results.

NO.37 Which of the following statements about the process of obtaining a verbal confession is TRUE?

If the subject lies about an aspect of the offense In the process of confessing it is best to coned the records immediately before proceed.

The only acceptable approaches to obtaining a verbal confession are chronologically or by transaction

The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.

Fraudsters tend to overestimate the amount of kinds Involved in the offense to relieve themselves of the guff, of their dishonest actions

NO.38 Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?

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

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

A follow-up/recommendations section should stale remedial measures for me organization !o undertake

All of the above

NO.39 When planning for the interview phase of an Investigation, which of the following steps should NOT be taken by the fraud examiner?

Review the case Be to ensure that they have not overlooked Important information

Consider what the interview is intended to accomplish and state an objective.

Prepare a brief outline of key points to discuss during the interview

Ensure that the Interview is held in venue where the subject will feel uncomfortable

NO.40 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?

Leave the room for a short time.

Demand that Manuel stop crying.

Ask Manual to sit up straight.

Present an alternative question.

NO.41 ______________ can be detected by closely examining the documentation submitted with the cash receipts.

Voided purchases

Fictitious refunds

Approved transaction

None of the above

NO.42 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

Establish rapport

Calibrate the witness

Establish the interview theme

Exhibit passive listening

NO.43 Which of the following is a recommended strategy when conducting admission-seeking interviews?

Emphasize a lack of morality in the subject’s actions to induce them into confessing.

Increase sympathy while downplaying Implications of wrongdoing.
C Ensure that accusations a are made in the presence of a third party to avoid potential liability.

Use time constraints as a means to pressure the subject Into making a confession.

NO.44 Which of the following is NOT an advantage to using link analysis in a fraud investigation?

Link analysis visually displays financial ratio analysis

Link analysis allows the investigator lo discover patterns in data

Link analysis helps identify indirect relationships with several degrees of separation

Link analysis to an effective tool to demonstrate complex networks

NO.45 Which of the following n NOT one of the basic types of Informational questions interviewers use to gather unbiased, factual Information?

Open

Closed

Chronological

NO.46 Cynthia is preparing to conduct a covert investigation Prior to conducting surveillance of her subject, she creates a memorandum outlining the basis for her operation. Which of the following pieces of information should she Include In her memorandum?

Her first impression regarding the subject’s culpability

The identities of any confidential sources to be used in the operation

The name of the subject she will be observing

All of the above

NO.47 Mila, a Certified Fraud Examiner (CFE), needs to obtain court records and wants to be as sure as possible that the records are accurate. In most countries the most reliable way to obtain these documents is to obtain them directly from the court authorities

True

False

NO.48 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?

Build a profile of potential frauds.

Monitor the data.

Cleanse and normalize the data.

Identify the relevant data

NO.49 A fraud examiner contacts a witness regarding an interview. If the respondent says, ‘I’m too busy’ how should the fraud examiner react?

Caution the witness that avoidance of the Interview will be considered suspicious

Explain that the respondent will be subject to discipline if they do not participate

Stress that the interview will be short

Inquire about a owe convenient time

NO.50 Which at the following situations would most likely requite access to nonpublic records to develop evidence?

Determining who owns a piece of real estate

Reviewing an individual’s personal mobile phone records

Obtaining a company’s business filings

Finding out where a person lives

NO.51 A fraud examiner is based in Mexico, a non-European Union (EU) country and is collecting personal information from their company human resources (MR) files about an employee based in Germany an employee based country Based on these facts. The fraud examiner would need to comply with the EU’s General Data Protection Regulation (GDPR) when conducting their Internal investigation.

True

False

NO.52 Which of the following is NOT a best practice for obtaining a signed statement?

Have two individuals witness the signing of the document when possible.

Have the suspect write out the entire statement in their own handwriting

Prepare separate statements for unrelated offenses.

Add subsequent facts to the statement as an addendum

NO.53 Beta a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview of Gamma a fraud suspect Alter Beta gave Gamma an appropriate rationalization for his conduct Gamma continued his denials, giving various alibis. These alibis usually can be diffused by all of the following techniques EXCEPT.

Discussing Gamma’s prior deceptions

Downplaying the strength of the evidence

Discussing the testimony of witnesses

Displaying physical evidence

NO.54 Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?

Public records database companies are difficult to find

Online public records searches are limited in the jurisdictions they cover

Online coverage of public records varies widely from jurisdiction lo Jurisdiction

The timeliness and accuracy of information in online databases must be validated

NO.55 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:

Develop a list of Questions ranked In order of importance

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

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

Memorize a defiled list of questions but avoid bringing a written list to the interview

NO.56 Which of the following is the MOST ACCURATE statement about how fraud examiners should approach fraud examinations?

When conducting fraud examinations, fraud examiners should adhere to the me an sand-ends approach

In most examinations fraud examiners should interview those who are more involved in the matters at issue before interviewing those who are less involved.

When conducting fraud examinations fraud examiners should operate under the assumption that the subjects are guilty

Fraud examinations should begin with general information that is known, starting at the periphery, and then move to the more specific details.

NO.57 Which of the following is a unique challenge of cloud forensics not faced in traditional forensic practices?

Lack at Information accessibility

Lack of adequate data

Lack of prosecutorial interest

Lack of trust from cloud providers

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