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Download Certified Fraud Examiner – Investigation Exam Exam Dumps
NEW QUESTION 26
Arnold, a Certified Fraud Examiner (CFE) for Integra Wealth, learns that Elizabeth, an accounts payable clerk, recently purchased an expensive ski boat Arnold also knows that Elizabeth recently purchased a vacation home on a nearby lake Arnold has sufficient predication to:
- A. Conduct discreet inquiries into Elizabeth’s responsibilities as an accounts payable clerk
- B. Search Elizabeth’s mobile phone for evidence of misconduct.
- C. Accuse Elizabeth directly of having committed fraud
- D. Notify management of the possibility that Elizabeth has committed fraudulent acts
Answer: D
NEW QUESTION 27
Pedro, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Manuel, a fraud suspect. After Pedro diffused Manuel’s alibis. Manuel became withdrawn and stowty began to slouch m his chair, bowing his head and beginning to cry. What should Pedro do now?
- A. Leave the room for a short lime
- B. Present an alternative question.
- C. Demand that Manuel stop crying.
- D. Ask Manuel to sit up straight
Answer: B
NEW QUESTION 28
Which of the following statements is MOST ACCURATE regarding how a fraud examiner should prepare for an interview with a subject from a different jurisdiction?
- A. Consulting with legal counsel is only necessary when an investigation spans multiple junsdictions
- B. A fraud examiner should find out whether there are limitations on the use of information obtained during an interview
- C. A fraud examiner does not need to research cultural considerations such as personal space and eye contact.
- D. Failing to observe cultural norms is not a concern if the interviewer is from a different country than the interviewee
Answer: B
NEW QUESTION 29
If your suspect is spending suspected illicit funds on consumables (e.g.. travel and entertainment) and you need to prove their illicit income circumstantially, which of the following methods of tracing assets would yield the BEST result?
- A. The income method
- B. The asset method
- C. The consumables method
- D. expenditures method
Answer: D
NEW QUESTION 30
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