Free Jan-2023 CFE-Investigation Certification Sample Questions certification Exam [Q79-Q98]

NO.79 Caroline, a fraud examiner, is conducting an admission-seeking interview with John, an employee suspected of stealing cash. Which of the following is the MOST effective phrasing for Caroline to use when posing an admission-seeking question to John?

NO.80 Gilbert is preparing to conduct a covert investigation. Before acting, he wants to wnte a memorandum documenting his plan. Which of the following pieces of information should he include in this memorandum?

NO.81 Which of the following data analysis functions is used to determine whether company policies are met by employee transactions such as verifying that traveling employees book their accommodations at approved hotels?

NO.82 Delta, an interviewer with little experience, asks Sigma, the respondent, the following question: “Were you aware that the signature was forged, and why didn’t you tell anyone earlier?” This kind of question is called a_____________question

NO.83 The term_____________refers to a process of resolving allegations of fraud from inception to disposition.

NO.84 Elizabeth, a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview with Shannon, a fraud suspect. Shannon is seated approximately five feet away from Elizabeth in an empty room The room has several pictures and posters on the wall, and the door is closed According to admission-seeking interview best practices, what change should Elizabeth make to the interview environment to increase the chances of the interview’s success?

NO.85 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

NO.86 Sylvia, a novice interviewer, asks Adam, the respondent, the following question: “Didn’t you know that something wasn’t right?” This kind of question is called a_____________question.

NO.87 Assuming that a jurisdiction has prohibited pretexting against financial institutions which of the following actions would constitute illegal pretexting?

NO.88 An interviewer should primarily ask dosed questions during the information phase of an interview

NO.89 If the following statements were included in a fraud examination report of a qualified expert, which of them would be IMPROPER?

NO.90 Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?

NO.91 John, a fraud investigator, is interviewing Mary, who he suspects has been embezzling company funds. Which of the following is the recommended approach John should use to ask Mary questions?

NO.92 Which of the following is a reason why a person or organization might engage a fraud examiner to trace illicit transactions?

NO.93 Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?

NO.94 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:

NO.95 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.

NO.96 Which of the following is the MOST ACCURATE statement about imaging suspect computers hard drives?

NO.97 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?

NO.98 Due to risks of illicit transactions, most jurisdictions require financial institutions to obtain information about which of the following from an institution with which they have a foreign correspondent relationship?