[Q79-Q99] Download Online VALID CFE-Investigation Exam Dumps File Instantly [Dec 17, 2022]

NO.79 Beta a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview of Gamma a fraud suspect Alter Beta gave Gamma an appropriate rationalization for his conduct Gamma continued his denials, giving various alibis. These alibis usually can be diffused by all of the following techniques EXCEPT.

NO.80 Jackson, a Certified Fraud Examiner (CFE). is analyzing Elm Company’s accounts payable data to identify anomalies that might indicate fraud. Which of the following is the MOST EFFECTIVE data analysis function that Jackson could use to look for potential fraud in accounts payable?

NO.81 If the following statements were included in a fraud examination report of a qualified expert, which of them would be IMPROPER?

NO.82 Which of the following is TRUE about observing the reactions of interview subjects?

NO.83 Tonya, a suspect in a kickback scheme is being interviewed by Carlos, a fraud examiner As the interview progresses. Carlos notices that Tonya is exhibiting signs of stress such as repeatedly touching her face, crossing and uncrossing her legs and darting her eyes around the room. Carlos should conclude that Tonya’s behavior is the result of deception.

NO.84 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.85 Verify supporting documentation on outstanding checks written for a material amount is a test used to conduct for:

NO.86 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?

NO.87 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.88 Which of the following is an example of a leading question?

NO.89 Bobbie, a fraud examiner, is preparing to interview Craig, a close friend and coworker of the primary suspect in the case. Craig has been described by others as “easily angered” and “intense” How should Bobbie approach her interview of Craig?

NO.90 A fraud examiner contacts a witness regarding an interview. If the respondent says. ‘I’m too busy.” how should the fraud examiner react?

NO.91 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?

NO.92 Which of the folloping terms refers to a process of resolving allegations of fraud from inception to disposition?

NO.93 Marcus is trying to locate the financial statements of Acme Airlines, a multinational publicly traded corporation. Which of the following sources would be MOST EFFECTIVE for finding this information?

NO.94 Which of the following is the MOST ACCURATE statement about the privacy of information shared through social media?

NO.95 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.

NO.96 Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?

NO.97 Which of the following is a common method that fraudsters use to hide their ill-gotten gains?

NO.98 When planning for the interview phase of an investigation, which of the following steps should NOT be taken by the fraud examiner?

NO.99 Martin is a fraud examiner. He contacts Dianne for the purpose of conducting a routine, information-gathering interview. Dianne says that she wants her coworker. Sheila, whom Martin also plans to interview, to be present during the interview. Martin should: