Full CFE-Investigation Practice Test and 99 unique questions with explanations waiting just for you!
Certified Fraud Examiner Dumps CFE-Investigation Exam for Full Questions - Exam Study Guide
NEW QUESTION 40
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 41
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 invisible Web
- B. The internet archives
- C. The deep Web
- D. The Library of Congress
Answer: B
NEW QUESTION 42
Thea is conducting a fraud examination for a company and suspects one of the company 's vendors (a one-person operation) of fraudulent biting. Thea wants to obtain a copy of the suspect individuals credit report and personal data from a third-party information broker. If Thea works In a jurisdiction that regulates the distribution of personal credit information she cannot obtain the suspects personal credit data under any circumstances.
- A. False
- B. True
Answer: A
NEW QUESTION 43
Which of the following is NOT a step a fraud examiner must take before seizing evidence in a digital forensic investigation?
- A. Assemble an investigation team comprised only of outside digital forensic experts.
- B. Determine whether there ate privacy issues related to the items(s) to be searched.
- C. Obtain and become familiar with any applicable legal orders.
- D. Ensure that any software used in a forensic capacity is legitimate.
Answer: B
NEW QUESTION 44
Which of the following is a method of tracing assets that would yield the best result when several of the subject's assets or liabilities have changed during the period under examination and the subject a financial records are not available?
- A. Regression analysis
- B. Bank deposit method
- C. Net worth method
- D. Benford's Law analysis
Answer: C
NEW QUESTION 45
Which of the following sets of numbers could a fraud examiner most likely benefit from running a Benford's Law analysis on?
- A. Vendor invoice amounts
- B. Bank account numbers
- C. Employee identification numbers
- D. Telephone numbers
Answer: C
NEW QUESTION 46
Shane, a Certified Fraud Examiner (CFF) is investigating Larsen, who is active on various social networking sites. Shane wants to search and extract information from Larsen s social media postings so that it can be used in court as evidence. Which of the following is the MOST ACCURATE statement regarding what Shane should do when conducting a social media investigation of Larsen?
- A. Shane should preserve the Information from the social networking sites so that it can be established as authentic if used in court.
- B. Shane should email himself the links of the postings so that he can retrieve them later.
- C. Shane should preserve the information by saving the links of ate postings in his 'bookmarks "
- D. Shane should conduct a forensic shutdown of his computer to preserve the metadata in the social networking sites.
Answer: A
NEW QUESTION 47
Which of the following usually is considered the most useful source of financial information available to fraud examiners in tracing a subjects assets?
- A. Paystubs
- B. Financial institution records
- C. Service bills
- D. Credit card statements
Answer: C
NEW QUESTION 48
If an important witness becomes hostile and argumentative during an Interview, the interviewer generally should:
- A. Agree with the witness's points whenever possible.
- B. Refute the witness's arguments
- C. Terminate the interview
- D. Try to reason with the witness
Answer: B
NEW QUESTION 49
Verify supporting documentation on outstanding checks written for a material amount is a test used to conduct for:
- A. Bank confirmation
- B. Check disbursement
- C. Bank confirmation
- D. Cut-off statements
Answer: C
NEW QUESTION 50
Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?
- A. Online coverage of public records varies widely from jurisdiction lo Jurisdiction
- B. The timeliness and accuracy of information in online databases must be validated
- C. Public records database companies are difficult to find
- D. Online public records searches are limited in the jurisdictions they cover
Answer: C
NEW QUESTION 51
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 52
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 53
Anita is interviewing her client's employee whom she suspects committed check fraud. During the interview Anita asks if she can obtain account records from the suspect s bank. If the suspect only gives Anita oral consent. the suspect's bank is required to allow Anita access to the suspect s account records
- A. True
- B. False
Answer: A
NEW QUESTION 54
Which of the following n NOT one of the basic types of Informational questions interviewers use to gather unbiased, factual Information?
- A. Closed
- B. Open
- C. Chronological
- D. loading
Answer: C
NEW QUESTION 55
Which of the folloping terms refers to a process of resolving allegations of fraud from inception to disposition?
- A. Fraud theory
- B. Fraud assessment
- C. Fraud examination
- D. Forensic methodology
Answer: C
NEW QUESTION 56
Tom, a Certified Fraud Examiner (CFE) was hired to trace Keeley's assets, To trace the assets, Tom uses Keeley's Books and records to analyze the relationship between the receipt and subsequent disposition of funds or assets. Which tracing method did Tom use?
- A. The direct method
- B. The comparative assets method
- C. The indirect method
- D. The asset method
Answer: B
NEW QUESTION 57
If the following statements were Included in a fraud examination report of a qualified expert, which of them would be IMPROPER?
- A. ''When asked s second lima about the amount of funds missing the suspect contradicted their previous testimony"
- B. "In light of all the evidence the suspect is most Italy guilty of fraud against the organization
- C. The evidence shows that between S1 million and $1.5 million in assets were transferred to an offshore account".
- D. the organization must address the inadequate segregation of accounting duties to prevent such an event from happening again.''
Answer: B
NEW QUESTION 58
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?
- A. All of the above
- B. Her first impression regarding the subject's culpability
- C. The name of the subject she will be observing
- D. The identities of any confidential sources to be used in the operation
Answer: A
NEW QUESTION 59
Which of the following types of information would LEAST likely be found when searching external sources without the subject's consent or a legal order?
- A. Assets owned by a subject
- B. A witness s address
- C. A subjects employee personnel file
- D. A competitor's ownership information
Answer: B
NEW QUESTION 60
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 61
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 62
When planning for the interview phase of an Investigation, which of the following steps should NOT be taken by the fraud examiner?
- A. Prepare a brief outline of key points to discuss during the interview
- B. Consider what the interview is intended to accomplish and state an objective.
- C. Ensure that the Interview is held in venue where the subject will feel uncomfortable
- D. Review the case Be to ensure that they have not overlooked Important information
Answer: A
NEW QUESTION 63
Which of the following is an example of a dosed question?
- A. "Why did you stay late at work that day?"
- B. "What are the dairy responsibilities for your current position''"
- C. 'How do you feel about your supervisor?"
C "How many years have you been with the company?'
Answer: A
NEW QUESTION 64
Which of the following is NOT a common method that fraudsters use to hide their ill-gotten gains?
- A. Transferring assets into another person's name
- B. Purchasing a used vehicle
- C. Purchasing a life Insurance policy
- D. Prepaying a home mortgage
Answer: A
NEW QUESTION 65
......
Authentic Best resources for CFE-Investigation Online Practice Exam: https://www.prep4pass.com/CFE-Investigation_exam-braindumps.html
Get the superior quality CFE-Investigation Dumps Questions from Prep4pass: https://drive.google.com/open?id=1_oXxR2OFKrOlvx1lqzLieOKu_QwmtOZO
