최신 CFE-Investigation 무료덤프 - ACFE Certified Fraud Examiner - Investigation
Baker, a Certified Fraud Examiner (CFE). is assigned to the internal audit department of the ABC Company.
He is getting ready to conduct an interview with another company employee who might be involved in a fraud. In general, what title should Baker use in his introduction to the employee?
He is getting ready to conduct an interview with another company employee who might be involved in a fraud. In general, what title should Baker use in his introduction to the employee?
정답: D
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Naveed, a fraud suspect, has decided to make an admission to Omar, a Certified Fraud Examiner (CFE).
Which of the following items of information should Omar obtain from Naveed during the verbal admission?
Which of the following items of information should Omar obtain from Naveed during the verbal admission?
정답: A
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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 lo obtain these documents is to obtain them directly from the court authorities.
정답: A
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A fraud examiner contacts a witness for an interview regarding a bribery case, but the witness says that they are too busy to be interviewed. It is MOST APPROPRIATE for the fraud examiner to respond by:
정답: B
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Jana. the controller of XYZ Company, notices that the company's hotel expenses increased substantially from the prior year She wants to check to see if this increase is reasonable by comparing hotel expenses from both years to the number of days XYZ"s employees traveled. Which of the following data analysis functions would be the MOST USEFUL in helping Jana analyze these two variables?
정답: A
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Leslie, a fraud examiner for ACME Corporation, suspects that a salesperson for another company has defrauded ACME. Leslie wants to obtain a copy of the suspect individual's credit report and personal data from a third-party information broker If Leslie works in a jurisdiction that regulates the distribution of personal credit information, she generally can obtain the information if she has the consent of the individual.
정답: A
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A fraud examiner is based m the United States, a non-European Union (EU) country, and is collecting personal information from their company's human resources (HR) files about an employee based in Spain, an EU 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.
정답: A
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Which of the following is the MOST ACCURATE statement about how fraud examiners shook! approach fraud examinations?
정답: D
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Sarah is conducting an admission-seeking interview of a suspect. Throughout the interview, the suspect makes little eye contact with Sarah. Based on this information atone, can Sarah conclude that the suspect is being deceptive?
정답: A
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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?
정답: D
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Jade, a Certrfied Fraud Examiner (CFE). is conducting an internal investigation in which an employee is suspected of stealing inventory and selling it through a possible shell company called Hidden Finds. LLC.
When Jade tries to check Hidden Finds' website, a message appears that redirects customers to a web address that ends with onion To view the website's content. Jade will need to install a specialized web browser that enables her to access which of the following?
When Jade tries to check Hidden Finds' website, a message appears that redirects customers to a web address that ends with onion To view the website's content. Jade will need to install a specialized web browser that enables her to access which of the following?
정답: A
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Which of the following is TRUE of a well-written fraud examination report?
정답: B
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Which of the following is NOT true with regard to tracing the disposition of loan proceeds?
정답: C
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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 subject's denial?
정답: C
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