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Download Certified Fraud Examiner - Investigation Exam Exam Dumps

NEW QUESTION 48
When a fraud examiner is conducting an examination and is in the process of collecting documents, the fraud examiner should:

  • A. Organize all the documents obtained in chronological order
  • B. Establish a document database early in the investigation
  • C. Dust all physical key documents for fingerprints
  • D. Make copies of originals and leave the originals where they were found

Answer: B

 

NEW QUESTION 49
If the following statements were Included in a fraud examination report of a qualified expert, which of them would be IMPROPER?

  • A. the organization must address the inadequate segregation of accounting duties to prevent such an event from happening again.''
  • 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. ''When asked s second lima about the amount of funds missing the suspect contradicted their previous testimony"

Answer: B

 

NEW QUESTION 50
Which of the following is INCORRECT with regard to locating individuals using online records?

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

Answer: C

 

NEW QUESTION 51
Allison, a Certified Fraud Examiner (CFE). is investigating a potential procurement fraud scheme. While interviewing a subject, she asks. "Why did you choose to do business with that vendor?" This can BEST be described as a(n):

  • A. Open question
  • B. Leading question
  • C. Closed question
  • D. Complex question

Answer: A

 

NEW QUESTION 52
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