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Request the CFE examination and provide all documentation one month before the CFE test is scheduled. Part 1: complete and submit money to the online application form. The CFE test comprises four criteria online: credentials, experiences and integrity, declaration of signature and pre-payment.
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NEW QUESTION 47
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?
- A. The suspect's claim will fail because the investigator had adequate predication
- B. The suspect's claim will succeed because the investigator used deceit
- C. The suspect's claim will succeed because the investigator lacked probable cause
- D. The suspect's claim will fail because the investigator is a law enforcement agent
Answer: A
NEW QUESTION 48
In response to an accusation made during an admission-seeking interview the subject Begins to voice a denial to the charge. How should the interviewer react to the first indication of a sublets denial'
- A. Argue the point directly with the subject until a confession is obtained
- B. Interrupt the denial by using a delaying tactic
- C. Remind the subject of the laws against perjury
- D. Allow the subject to continue denying the charge
Answer: C
NEW QUESTION 49
Smith, a Certified Fraud Examiner (CFE) for the Ajax Co.. observes Jones, an accounts payable clerk, driving an expensive sports car to work. Smith also has knowledge that Jones recently had extensive remodeling done on her residence. Smith has sufficient predication to:
- A. Accuse Jones directly of having committed fraud.
- B. Notify management of the possibility that Jones has committed fraudulent acts.
- C. Conduct discreet inquiries into Jones's responsibilities as an accounts payable clerk
- D. Search Jones's mobile phone for evidence of misconduct
Answer: B
NEW QUESTION 50
Which of the following is an example of a leading question?
- A. "Was anyone from your learn absent from the meeting that wee?''
- B. "How well do you know your coworker Stacy, and have you ever socialized outside of wont?"
- C. ''When did you realize that the records had been manipulated?"
- D. "Weren't you ware of the missing inventory several weeks before notifying your boss?"
Answer: B
NEW QUESTION 51
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?
- A. "What do you know about the stolen money'"
- B. "Did you steal the money?''
- C. Do you know who look the money?"
- D. ''Why did you take the money?"
Answer: D
NEW QUESTION 52
Which of the following is a unique challenge of cloud forensics not faced in traditional forensic practices?
- A. Lack at Information accessibility
- B. Lack of adequate data
- C. Lack of trust from cloud providers
- D. Lack of prosecutorial interest
Answer: A
NEW QUESTION 53
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:
- A. Calibrate the witness.
- B. Exhibit passive listening
- C. Establish rapport.
- D. Establish the interview theme.
Answer: C
NEW QUESTION 54
Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?
- A. Public records database companies are difficult to find
- B. Online coverage of public records varies widely from jurisdiction lo Jurisdiction
- C. Online public records searches are limited in the jurisdictions they cover
- D. The timeliness and accuracy of information in online databases must be validated
Answer: A
NEW QUESTION 55
Lisa a fraud examinee at a private company receives an anonymous call from a potential whistIeblower. The whistleblower s hesitant to reveal their identity but will do so if it can be kept fully confidential Which of the following statements is most accurate?
- A. Lisa may promise the whistieblower full confidentiality even if she knows net statement is untrue, because the lie is ultimately beneficial to her employer.
- B. Lisa should explain that she will try her best to keep the whisneblower's identity confidential
- C. Lisa should state that she will not be able to keep the whistleblower s identity confidential because all information must be disclosed to management
- D. Lisa may offer the whistleblower full confidentially because they are not a suspect.
Answer: B
NEW QUESTION 56
Beta, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Delta, a fraud suspect. In establishing a rationalization. Beta says to Delt a. "I know you didn't do this for yourself: it was for your family." This technique seeks to establish rationalization by:
- A. Reducing Delta's perception of the legal seriousness of the matter
- B. Establishing that Delta's family was being treated unfairly
- C. Reducing Delta's stress about possibly being fired
- D. Claiming Delta's action was for altruistic reasons
Answer: B
NEW QUESTION 57
Barnes a Certified Fraud Examiner (CFE) is using data analysis to identity anomalies that might indicate fraud In XYZ Company's accounts payable transactions. Which of the following is the most effective data analysis function that Barnes could use to look for potential fraud in accounts payable?
- A. Identify paycheck amounts over a certain limit
- B. Compare book and tax deprecation and indicate variances
- C. Al of the above
- D. Review recurring monthly expenses and compare to posted/paid invoices
Answer: C
NEW QUESTION 58
Which of the following is the MOST ACCURATE statement regarding a fraud examiner's ability to trace cryptocurrency transactions?
- A. Each Blockchain transaction contains a user's cryptographic address, which can help identify patterns that might link the user to criminal activity.
- B. Most jurisdictions do not require digital wallet providers to record any personal information about cryptocurrency users
- C. Most cryptocurrencies rely on private block chains, which allow users' transactions to be completely anonymous and therefore difficult to trace.
- D. Cryptocurrency ownership cannot be determined through an analysis of details on a subject's bank statements.
Answer: A
NEW QUESTION 59
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?
- A. "Do you know who took the money''"
- B. "Why did you take the money?"
- C. "What do you know about the stolen money?"
- D. "Did you steal the money?"
Answer: D
NEW QUESTION 60
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 fie interview Martin should:
- A. Interview Dianne and Sheila together but bring in a second interviewer.
- B. Interview Dianne and Shell together by himself
- C. Interview Dianne and Sheila separately
- D. Allow Sheila to be present but only if she does not speak
Answer: C
NEW QUESTION 61
A fraud examiner believes that a suspect might have used illicit funds to construct a commercial building to fit a restaurant .Which of the following records would be the MOST helpful in confirming the owner of the building?
- A. Voter registration records
- B. Local court records
- C. Commercial filings
- D. Building permit records
Answer: C
NEW QUESTION 62
Which of the following usually is considered the most useful source of financial information available to fraud examiners in tracing a subjects assets?
- A. Paystubs
- B. Credit card statements
- C. Service bills
- D. Financial institution records
Answer: C
NEW QUESTION 63
A fraud examiner contacts a witness regarding an interview. If the respondent says, 'I'm too busy' how should the fraud examiner react?
- A. Caution the witness that avoidance of the Interview will be considered suspicious
- B. Explain that the respondent will be subject to discipline if they do not participate
- C. Stress that the interview will be short
- D. Inquire about a owe convenient time
Answer: C
NEW QUESTION 64
Which counts sometimes can give rise to inventory theft detection?
- A. Concealment inventory counts
- B. Physical inventory counts
- C. None of the above
- D. Perpetual inventory counts
Answer: B
NEW QUESTION 65
Which of the following is NOT a recommended strategy when conducting admission-seeking interviews?
- A. Conduct admission-seeking interviews only when time is not a factor.
- B. Minimize empathy while emphasizing the perception of moral wrongdoing
- C. Present a morally acceptable reason for the subject's behavior
- D. Ensure that accusations are made under conditions of privacy to avoid potential liability
Answer: B
NEW QUESTION 66
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?
- A. Shane should conduct a forensic shutdown of his computer to preserve the metadata in the social networking sites.
- B. Shane should email himself the links of the postings so that he can retrieve them later.
- C. Shane should preserve the Information from the social networking sites so that it can be established as authentic if used in court.
- D. Shane should preserve the information by saving the links of ate postings in his 'bookmarks "
Answer: C
NEW QUESTION 67
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