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NEW QUESTION 31
An interviewer should primarily ask dosed questions during the information phase of an interview
- A. False
- B. True
Answer: B
NEW QUESTION 32
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. Conduct discreet inquiries into Jones’s responsibilities as an accounts payable clerk
- B. Search Jones’s mobile phone for evidence of misconduct
- C. Accuse Jones directly of having committed fraud.
- D. Notify management of the possibility that Jones has committed fraudulent acts.
Answer: D
NEW QUESTION 33
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?
- A. The institution’s investment portfolio
- B. The institution’s ownership details
- C. The institution’s tax statements
- D. The institution’s client loan profiles
Answer: A
NEW QUESTION 34
Tom, a Certified Fraud Examiner (CFE) was hired to trace Keeley’s assets, To trace the assets, Tom uses Keeley’s Books and records to analyze the relationship between the receipt and subsequent disposition of funds or assets. Which tracing method did Tom use?
- A. The indirect method
- B. The direct method
- C. The comparative assets method
- D. The asset method
Answer: C
NEW QUESTION 35
Which of the following sets of numbers could a fraud examiner MOST LIKELY benefit from running a Benford’s Law analysis on?
- A. Vendor invoice amounts
- B. Employee identification numbers
- C. Telephone numbers
- D. Bank account numbers
Answer: A
NEW QUESTION 36
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