[Q84-Q106] Tested Material Used To CFE-Investigation Test Engine Exam Questions in here [Feb-2023]

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Tested Material Used To CFE-Investigation Test Engine Exam Questions in here [Feb-2023]

Penetration testers simulate CFE-Investigation exam PDF

NO.84 Jason is an investigator who is conducting an interview with Din
a. a fraud suspect. After introducing himself. Jason attempts to be amiable by asking about Dina’s favorite sports team and complimenting her eyeglass frames. Jason is attempting to:

Establish the interview theme.

Establish rapport.

Calibrate the witness.

Exhibit passive listening

NO.85 When documenting interviews, it is best practice for the interviewer to.

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

NO.86 Misty, a fraud investigator is interviewing Larry, who she suspects has been embezzling company funds.
Which of the following is NOT a recommended sequence in which Misty should ask Larry question?

Ask questions in random order to prevent Larry from knowing what question comes next

Ask questions seeking general information before seeking details

Stat with questions about known information and work toward unknown information

Start with general questions and move toward specific questions

NO.87 Which of the following types of data is BEST suited for a BenfordTs Law analysis?

Employee identification numbers

Telephone numbers

A listing of payment amounts

Vendor addresses

NO.88 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.89 Which of the following is the MOST ACCURATE statement about how fraud examiners shook! approach fraud examinations?

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

When conducting fraud examinations, fraud examiners should adhere to the means-and-ends approach

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

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

NO.90 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

True

False

NO.91 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.92 Which of the following questions would be most effective when starting the calibration process during an interview?

‘Do you know who might have defrauded the company?’

‘How many jobs have you had before this one?’

“Do you know what the punishment is for violations like this?”

Did you commit any misconduct against the company?”

NO.93 Beta, a Certified Fraud Examiner (CFE) is conducting an admission-seeking interview of Delta, a fraud suspect. In establishing a rationalization, Beta said to Delta ‘I know you didn’t do this for yourself; It was for your family. ” This technique seeks to establish rationalization by:

Establishing that Delta’s family was being treated unfairly

Reducing Deltas perception of the legal seriousness of the matter

Reducing Deltas stress about possibly being fired

Claiming Delta s action was for altruistic reasons

NO.94 Which of the following is a factor that fraud examiners should consider when determining whether to dispose of evidence following the conclusion of a fraud examination?

Whether the information was presented by a lay witness or an expert witness

Whether the evidence is documentary or testimonial

Whether the evidence is direct or circumstantial

Whether the organization has a general document retention policy in place

NO.95 Which of the following sources of information is usually considered to be the MOST IMPORTANT in tracing a subject’s assets?

Credit card statements

PaystuDs

Surveillance footage

Financial institution records

NO.96 Which of the following is usually considered the most useful source of financial information available to fraud examiners in tracing a subject’s assets?

Financial institution records

Service bills

Paystubs

Credit card statements

NO.97 Which at the following should be done to prepare an organization for a formal fraud investigation?

Notify Ml managers about the investigation explaining why it is happening and who is involved

Notify key decision-makers when the investigation is about to begin

Send an email to all employees explaining the investigation’s purpose

Inform the subject that they are under Investigation.

NO.98 Which of the following is NOT true with regard to tracing the disposition of loan proceeds?

Tracing loan proceeds can reveal previous civil offenses committed by the subject

Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts

Tracing loan proceeds can uncover previously unknown witnesses

Tracing loan proceeds can determine if hidden accounts were used for loan payments.

NO.99 Which of the following is a reason why a person or organization might engage a fraud examiner to trace illicit transactions?

A victim of fraud wants to facilitate the recovery of criminal proceeds.

An employer wants to know if an employee is falsifying regulatory reports

An attorney wants to evaluate an expert’s financial report

An entity needs to find hidden relationships in big data that otherwise would not be discovered.

NO.100 A law enforcement officer receives a reliable tip from an informant that a government employee is soliciting bribes in exchange for awarding contracts to the employee’s agency. To investigate, the officer poses as a potential contractor and contacts the suspect employee about the possibility of getting a contract with the agency. During the conversation, the suspect demands a cash payment for the officer to be considered for upcoming contracts. If the suspect claims entrapment at trial, then which of the following is MOST LIKELY to occur?

The suspect’s claim will succeed because the investigator used deceit

The suspect’s claim will succeed because the investigator lacked probable cause

The suspect’s claim will fail because the investigator had adequate predication

The suspect’s claim will fail because the investigator is a law enforcement agent

NO.101 Tony, a fraud examiner, believes that vendors might be submitting multiple invoices for the same sales with the hope that they will be paid more than once. He wants to ensure that no two invoices in the system have the same number. Which of the Mowing data analysis functions would be most useful for this test?

Duplicate search

Benford’s Law analysis

Correlation analysis

Linear regression

NO.102 Anne used Will as a confidential informant in her investigation Anne listed information provided by Will in her final report, referring to him using his initials. She paid Will in cash and obtained a receipt for the transaction. Which of Anne’s methods was NOT considered a best practice when using informants?

Referring to Will using his initials

Obtaining a receipt from Will

Using information provided by Will in her report

Using cash to pay Will

NO.103 Which of the following situations would MOST LIKELY require access to nonpublic records to develop evidence?

Finding out where a person lives

Reviewing an individual’s personal mobile phone records

Obtaining a company’s business filings

Determining who owns a piece of real estate

NO.104 Which of the following is a unique challenge of cloud forensics that is not encountered in traditional forensic practices?

Lack of corroborating evidence

Lack of data control

Lack of trust from cloud providers

Lack of relevant data

NO.105 Which of the following statements is MOST ACCURATE regarding covert operations?

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.

NO.106 Which of the following is the MOST ACCURATE statement about trying to locate a subject using online records?

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

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