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Download Certified Fraud Examiner - Investigation Exam Exam Dumps
NEW QUESTION 53
Pedro, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Manuel, a fraud suspect. After Pedro diffused Manuel's alibis. Manuel became withdrawn and stowty began to slouch m his chair, bowing his head and beginning to cry. What should Pedro do now?
- A. Demand that Manuel stop crying.
- B. Ask Manuel to sit up straight
- C. Leave the room for a short lime
- D. Present an alternative question.
Answer: D
NEW QUESTION 54
Which of the following is the MOST ACCURATE statement about how fraud examiners should approach fraud examinations?
- A. Fraud examinations should begin with general information that is known, starting at the periphery, and then move to the more specific details.
- B. When conducting fraud examinations fraud examiners should operate under the assumption that the subjects are guilty
- C. When conducting fraud examinations, fraud examiners should adhere to the me an sand-ends approach
- D. In most examinations fraud examiners should interview those who are more involved in the matters at issue before interviewing those who are less involved.
Answer: A
NEW QUESTION 55
Which of the following statements concerning access to nonpublic records is MOST ACCURATE?
- A. Nonpublic records cannot be obtained by subpoena or legal order in a civil action
- B. In most junsdictions. banks are allowed to turn over a suspect's account information directly to a fraud victim when there is adequate evidence of wrongdoing.
- C. The government usually will not share nonpublic records with a fraud victim during an investigation into the underlying fraud.
- D. Once a criminal case is filed, all records obtained by the government are considered public records
Answer: C
NEW QUESTION 56
Tahlia a Certified Fraud Examiner (CFE) was interviewing Gamma, a frud suspect During the interview Gamma seemed unconcerned he slouched in his chair and laughed out loud during the portion of the Interview when Tahlia asked if he knew any lads about the fraud From this conduct. Tahlia is likely to conclude that Gamma:
- A. Does not know the answers to Tahlia's questions
- B. Is feeing bored by the interview process
- C. Is being deceptive
- D. Is letting the truth
Answer: C
NEW QUESTION 57
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. Complex question
- B. Leading question
- C. Closed question
- D. Open question
Answer: D
NEW QUESTION 58
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