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NEW QUESTION 91
Which counts sometimes can give rise to inventory theft detection?
- A. None of the above
- B. Concealment inventory counts
- C. Physical inventory counts
- D. Perpetual inventory counts
Answer: C
NEW QUESTION 92
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 more convenient time
Answer: C
NEW QUESTION 93
When a Certified Fraud Examiner (CFE) conducts a fraud examination the fraud examiner must proceed as though:
- A. The suspect is gully
- B. The case will end in ligation
- C. The matter will be resolved completely internally
- D. The case will end after the suspect IB terminated
Answer: B
NEW QUESTION 94
Which of the following are the classifications for the Corruption?
- A. economic extortion, bribery, illegal gratuities and corruption
- B. Overbilling, bribery, bid-ridding and illegal gratuities
- C. Corruption, bribery, economic extortion, conflicts of interest
- D. Bribery, economic extortion, illegal gratuities and conflicts of interest
Answer: D
NEW QUESTION 95
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. Local court records
- B. Voter registration records
- C. Building permit records
- D. Commercial filings
Answer: C
NEW QUESTION 96
Jan
a. 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?
- A. Correlation analysis
- B. Verifying multiples of a number
- C. Duplicate testing
- D. Ben ford's Law analysis
Answer: A
NEW QUESTION 97
Which of the following is the MOST ACCURATE statement about imaging suspect computers' hard drives?
- A. Imaging enables the retrieval of data from the suspect computer directly via its operating system.
- B. Imaging creates pictures of the suspect computer system and its wires and cables
- C. Imaging prohibits access to the suspect computer's hard drive by individuals not professionally trained in forensic analysis
- D. Imaging allows for the analysis of data from a suspect computer without altering or damaging the original data in any way
Answer: B
NEW QUESTION 98
Misty, a fraud investigator is interviewing Larry, who she suspects has been embezzling company funds.
Which of the following is NOT a recommended sequence in which Misty should ask Larry question?
- A. Stat with questions about known information and work toward unknown information
- B. Ask questions in random order to prevent Larry from knowing what question comes next
- C. Start with general questions and move toward specific questions
- D. Ask questions seeking general information before seeking details
Answer: D
NEW QUESTION 99
Sylvia, a novice interviewer, asks Adam, the respondent, the following question: "Didn't you know that something wasn't right?" This kind of question is called a_____________question.
- A. Double-negative
- B. Controlled answer
- C. Complex
- D. Free narrative
Answer: A
NEW QUESTION 100
Jackson, a digital forensic examiner for a government agency, is conducting a criminal investigation into the alleged embezzlement of funds from the government's Welfare Department (WD). Ginny. a WD employee, is the prime suspect. Jackson obtains a court order authorizing him to seize Ginny's personal computer for forensic examination. Which of the following is the MOST ACCURATE statement?
- A. If Ginny's computer is running. Jackson may retrieve data from the computer directly via its normal interface if the evidence that he needs exists only in the form of volatile data
- B. If Ginny's computer is running. Jackson should perform a graceful shutdown by turning it off using the normal shutdown process
- C. If Ginny's computer is off. Jackson should not turn it on unless he plans to use an encryption device that can guarantee that the system's hard drive will not be accessed during startup.
- D. If Ginny's computer is off and Jackson needs evidence that exists only in the form of volatile data, he should turn the computer on and retrieve data directly via the computer's normal interface.
Answer: A
NEW QUESTION 101
Which of the following is NOT true with regard to tracing the deposition of loan proceeds?
- A. Tracing loan proceeds can determine if hidden accounts were used for loan payments
- B. Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts
- C. Tracing loan proceeds can Identify the presence of internal control weaknesses
- D. Tracing loan proceeds can uncover previously hidden assets
Answer: D
NEW QUESTION 102
The most common method of detection in corruption cases is:
- A. Internal controls
- B. Tips
- C. By accident
- D. Internal audits
Answer: B
NEW QUESTION 103
Marilyn, a Certified Fraud Examiner (CFE). is reasonably sure that Shelly, her primary suspect, committed the fraud in question Before scheduling an admission-seeking interview with Shelly. Marilyn should be reasonably sure of all of the following EXCEPT:
- A. That all reasonable investigative steps have been taken
- B. That the interview's subject matter can be controlled
- C. That no other person was involved in the fraud in question
- D. That the interview's time and location can be controlled
Answer: C
NEW QUESTION 104
Which of the following is NOT a step a fraud examiner must take before seizing evidence in a digital forensic investigation?
- A. Assemble an investigation team comprised only of outside digital forensic experts
- B. Ensure that only trained professionals employ any software used in a forensic capacity
- C. Determine whether there are privacy issues related to the item(s) to be searched.
- D. Obtain and become familiar with any legal orders that apply to the investigation
Answer: D
NEW QUESTION 105
Which of the following is a common characteristic that asset hiders look for in the financial vehicles they use to conceal their assets?
- A. Traceability
- B. Transparency
- C. Liquidity
- D. Inaccessibility
Answer: C
NEW QUESTION 106
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. Demand that Manuel stop crying.
- B. Present an alternative question.
- C. Leave the room for a short lime
- D. Ask Manuel to sit up straight
Answer: B
NEW QUESTION 107
Which at the following situations would most likely requite access to nonpublic records to develop evidence?
- A. Obtaining a company's business filings
- B. Reviewing an individual's personal mobile phone records
- C. Finding out where a person lives
- D. Determining who owns a piece of real estate
Answer: A
NEW QUESTION 108
Nathaniel, a Certified Fraud Examiner (CFE). is investigating an alleged inventory theft scheme. While interviewing a subject, he asks, "When were you promoted to manager of the department?" This can BEST be described as a(n):
- A. Open question
- B. Closed question
- C. Leading question
- D. Complex question
Answer: B
NEW QUESTION 109
Eugene is conducting an admission-seeking interview of a suspect. During the interview the suspect frequently looks away from Eugene while responding to questions. Eugene can safely conclude that the suspect Is dishonest due to his failure to maintain eye contact.
- A. False
- B. True
Answer: A
NEW QUESTION 110
Which of the following statements about the process of obtaining a verbal confession is TRUE?
- A. The only acceptable approaches to obtaining a verbal confession are chronologically or by transaction
- B. If the subject lies about an aspect of the offense in the process of confessing, it is best to correct the records immediately before proceeding
- C. The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.
- D. Fraudsters tend to overestimate the amount of funds involved in the offense to relieve themselves of the guilt of their dishonest actions.
Answer: C
NEW QUESTION 111
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?
- A. No, because this is not enough information to conclude that the suspect is being deceptive
- B. No, because avoiding eye contact is not directly linked to deception.
- C. Yes, because it is safe to assume that suspects who avoid eye contact are most likely being deceptive.
- D. Yes, because avoiding eye contact is a sign of deceptive.
Answer: A
NEW QUESTION 112
Which of the following is a reason why a person or organization might engage a fraud examiner to trace illicit transactions?
- A. A victim of fraud wants to facilitate the recovery of criminal proceeds.
- B. An entity needs to find hidden relationships in big data that otherwise would not be discovered.
- C. An employer wants to know if an employee is falsifying regulatory reports
- D. An attorney wants to evaluate an expert's financial report
Answer: A
NEW QUESTION 113
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