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Earning the CFE-Investigation certification can be a valuable asset for professionals who are looking to advance their careers in the field of fraud investigation. Certified individuals are recognized for their expertise and commitment to ethical standards in the profession, and may have increased opportunities for career advancement, higher salaries, and greater credibility in the eyes of clients and employers.
NEW QUESTION # 43
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 look the money?"
- B. "What do you know about the stolen money'"
- C. "Did you steal the money?''
- D. ''Why did you take the money?"
Answer: D
NEW QUESTION # 44
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. "Did you steal the money?"
- B. "What do you know about the stolen money?"
- C. "Do you know who took the money''"
- D. "Why did you take the money?"
Answer: D
Explanation:
The Fraud Examiners Manual states that admission-seeking interviews should avoid yes/no questions like
"Did you steal the money?"because they encourage denials. Instead, the question should be phrased as if guilt has already been established. The Manual explicitly warns:
* "The accusation should be made in the form of a statement; it should not be made in the form of a question... Avoid emotive words such as steal, fraud, and crime... Example:'It is not so much a question of what you did, but why you did it.'" Thus, the most effective admission-seeking phrasing is:"Why did you take the money?"because it presumes involvement and encourages explanation rather than denial.
NEW QUESTION # 45
Thea is conducting a fraud examination for a company and suspects one of the company 's vendors (a one-person operation) of fraudulent biting. Thea wants to obtain a copy of the suspect individuals credit report and personal data from a third-party information broker. If Thea works In a jurisdiction that regulates the distribution of personal credit information she cannot obtain the suspects personal credit data under any circumstances.
- A. False
- B. True
Answer: A
NEW QUESTION # 46
Which of the following can be obtained from a wire transfer record?
- A. The location of the customs port of entry for the transfer
- B. The recipient's government identification number
- C. The type of money order used to make the transfer
- D. The amount of the transfer in question
Answer: D
Explanation:
Wire transfer records include specific transactional details:
"The information contained on a wire transfer generally will include...the amount of the transfer, the date, the name of the sender, the routing number of the originating bank, the identity of the beneficiary,
[and] the routing number of the recipient bank".
They donotlist things like the type of money order, customs port of entry, or government ID numbers (CFE Prep explicitly states that recipient government IDs are not typically included).
NEW QUESTION # 47
Tara. a Certified Fraud Examiner (CFE). is searching social media sites for evidence in a fraud investigation.
Which of the following is the MOST ACCURATE statement regarding what Tara should do when mining social media sites for evidence of fraud?
- A. Tara should conduct a forensic shutdown of the computer to preserve the metadata m the social networking sites.
- B. Tara should preserve the information from the sites so that it can be established as authentic if used in court.
- C. Tara should preserve the metadata by printing out the web pages of each of the postings.
- D. Tara should preserve the information by saving the links of the postings as bookmarks in her browser.
Answer: B
Explanation:
TheFraud Examiners ManualandCFE Prepemphasize:
"Generally, documentary evidence, including digital evidence, will not be admitted in a legal proceeding unless it is established as authentic... Consequently, fraud examiners who collect evidence from social media must capture, download, and preserve any useful information as soon as they discover it, and they must memorialize each step of the collection process".
Thus, preservation for authenticity is the key.
NEW QUESTION # 48
Which of the following is TRUE of a well-written fraud examination report?
- A. The report should discuss only the evidence that substantiates the fraud allegation
- B. Technical terms should be included whenever possible to convey professionalism.
- C. The details of witness interviews should be reported in a separate memorandum.
- D. All information provided by witnesses, regardless of relevance, should be included in the report.
Answer: C
Explanation:
The recommended questioning order is:
"As a general rule, questioning should proceed from thegeneral to the specific; that is, it is best to seek general information before seeking details".
This ensures the respondent provides a free narrative before narrowing down to specifics.
NEW QUESTION # 49
Gamma, a Certified Fraud Examiner (CFE>, was conducting an admission-seeking interview of Delta, a fraud suspect. Gamma tells Delta, "It isn't like you took something from a friend or neighbor I can see how you could say. 'Well, this would be okay as long as it is the company and not my coworkers.' Isn't that right?" This technique seeks to establish rationalization by:
- A. Reducing Delta's perception of the legal seriousness of the matter
- B. Developing revenge as a motive
- C. Convincing DDU that the incident had suffcinet justification
- D. Depersonalizing the victim
Answer: C
NEW QUESTION # 50
Which of the following can be obtained from a wire transfer record?
- A. The location of the customs port of entry for the transfer
- B. The recipient's government identification number
- C. The type of money order used to make the transfer
- D. The amount of the transfer in question
Answer: D
NEW QUESTION # 51
When reporting the results of a fraud examination, it is BEST to include copies (not originals) of important documents in the formal report.
- A. False
- B. True
Answer: A
NEW QUESTION # 52
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 the interview. Martin should:
- A. Interview Dianne and Sheila together by himself
- B. Interview Dianne and Sheila separately
- C. Interview Dianne and Sheila together, but bring in a second interviewer
- D. Allow Sheila to be present but only if she does not speak
Answer: C
NEW QUESTION # 53
Which of the following is the MOST ACCURATE statement concerning the volatility of digital evidence?
- A. Digital evidence is more volatile than tangible evidence because digital evidence is subject to claims of spoliation, whereas tangible evidence is not.
- B. If the integrity of digital evidence is violated, it can often be restored through a digital cleansing process
- C. The failure to preserve the integrity of digital evidence could result in evidence being deemed inadmissible in a legal proceeding
- D. Digital evidence is more volatile than tangible evidence because the rules of admissibility for digital evidence are stricter than such rules for tangible evidence.
Answer: C
NEW QUESTION # 54
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. Ask Manuel to sit up straight
- B. Present an alternative question.
- C. Leave the room for a short lime
- D. Demand that Manuel stop crying.
Answer: B
Explanation:
Explanation: After alibis are diffused, suspects may become quiet, withdrawn, or even cry. This often indicates they are considering confession. At this point, the interviewer should present analternative question
, forcing a choice between two answers that both imply guilt, thus leading toward a benchmark admission.
NEW QUESTION # 55
Tonya, a suspect in a kickback scheme, is being interviewed by Carlos, a fraud examiner. As the interview progresses. Carlos notices that Tonya is exhibiting signs of stress, such as repeatedly touching her face, crossing and uncrossing her legs, and darting her eyes around the room Carlos should conclude that Tonya's behavior is the result of deception
- A. False
- B. True
Answer: A
Explanation:
* "Signs of stress do not always mean that a subject is lying... While lying and deception do cause stress, it is not necessarily true that all stress exhibited during an interview is caused by lying".
* The Prep guide confirms: "While lying and deception do indeed cause stress, it is not necessarily true that all stress exhibited during an interview is caused by lying".
Therefore, Carlos shouldnot automatically conclude deception from stress behaviors.
NEW QUESTION # 56
Which of the following is the LEAST ACCURATE statement about seizing a computer for examination?
- A. Before removing a computer system from a scene for further analysis, it is important to document the system's setup with photographs or diagrams.
- B. When taking a computer for examination, if the computer is off. it should remain off when it is removed.
- C. When seizing a computer for examination, the seizing party should took around the area for passwords because many people leave passwords near their computers
- D. When seizing a computer that is running, it is acceptable for a fraud examiner to review the files contained on the machine prior to seizing it.
Answer: D
Explanation:
The manual states:
"When seizing a computer that is running, the party seizing the system should not, in most situations, search the computer for evidence because doing so might damage and taint relevant evidence." Thus,B is the least accurate statement.
NEW QUESTION # 57
Which at the following situations would most likely requite access to nonpublic records to develop evidence?
- A. Determining who owns a piece of real estate
- B. Obtaining a company's business filings
- C. Finding out where a person lives
- D. Reviewing an individual's personal mobile phone records
Answer: B
NEW QUESTION # 58
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
Explanation:
TheCFE Prep - Investigationswarns against relying solely on eye contact:
"Behavioural clues are harder to read ... Additionally, racial, ethnic, and economic factors should be carefully considered when observing a respondent's behaviour. Some cultures, for example, discourage looking directly at someone. Other cultures use certain body language that might be misinterpreted." Therefore, lack of eye contactcannot safely be taken as proof of dishonesty.
NEW QUESTION # 59
Which of the following is NOT a common use of public sources of information?
- A. Searching an individual's income tax filings
- B. Obtaining background information on individuals
- C. Locating people and their assets
- D. Corroborating or refuting witness statements
Answer: A
Explanation:
According toCFE Prep - Investigations:
* "In most jurisdictions, income tax records are not public records and cannot be accessed for pre- employment purposes".
* Common public sources include court, property, licensing, and utility records.Thus, searching income tax filings isnota common use of public sources.
NEW QUESTION # 60
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. Determine whether there are privacy issues related to the item(s) to be searched.
- C. Obtain and become familiar with any legal orders that apply to the investigation
- D. Ensure that only trained professionals employ any software used in a forensic capacity
Answer: C
NEW QUESTION # 61
Which of the following statements concerning a well-written fraud examination report is MOST ACCURATE?
- A. The report writer should avoid technical jargon where possible
- B. Only relevant facts that support the fraud allegation should be included in the report
- C. The report should convey all Information provided by witnesses
- D. Signed copies of the fraud examiner's interview notes should be used to report interview details
Answer: A
Explanation:
Guidance on reports:
* "A fraud examination report should be accurate, clear, and impartial. The fraud examiner should avoid technical jargon where possible and write in plain language so that readers without specialized knowledge can understand".
* Reports should only include relevant, factual findings-not every detail or opinion.
So, the most accurate statement is that jargon should be avoided.
NEW QUESTION # 62
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. Commercial filings
- B. Voter registration records
- C. Building permit records
- D. Local court records
Answer: C
NEW QUESTION # 63
A fraud examiner suspects that an employee who is tasked with meeting new customers over business dinners to discuss their accounts is using those meetings to proposition the customers and steal business from the employee's company. If the fraud examiner wanted to pose as a new customer and meet with the employee, which of the following would beet describe the fraud examiner's method?
- A. A source operation
- B. An undercover operation
- C. A surveillance operation
- D. An entrapment operation
Answer: D
NEW QUESTION # 64
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. Interrupt the denial by using a delaying tactic
- B. Remind the subject of the laws against perjury
- C. Argue the point directly with the subject until a confession is obtained
- D. Allow the subject to continue denying the charge
Answer: B
NEW QUESTION # 65
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. Failing to observe cultural norms is not a concern if the interviewer is from a different country than the interviewee.
- B. A fraud examiner should find out whether the interviewee can insist upon the presence of a legal representative
- C. Consulting with legal counsel is only necessary when an investigation spans multiple
- D. A fraud examiner does not need to research cultural considerations such as appropriate greetings and eye contact.
Answer: B
NEW QUESTION # 66
When a fraud examiner is conducting an examination and is in the process of collecting documents, the fraud examiner should:
- A. Dust all physical key documents for fingerprints
- B. Establish a document database early in the investigation
- C. Make copies of originals and leave the originals where they were found
- D. Organize all the documents obtained in chronological order
Answer: B
Explanation:
TheFraud Examiners Manualadvises that fraud examiners should preserve and organize evidence, and one of the key steps is toestablish a document database early. This allows examiners to track documents, index them, and link them to findings. Dusting for fingerprints, leaving originals behind, or organizing solely in chronological order are not standard best practices .
NEW QUESTION # 67
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 offer the whistleblower full confidentially because they are not a suspect.
- B. Lisa should state that she will not be able to keep the whistleblower s identity confidential because all information must be disclosed to management
- C. Lisa should explain that she will try her best to keep the whisneblower's identity confidential
- D. Lisa may promise the whistieblower full confidentiality even if she knows net statement is untrue, because the lie is ultimately beneficial to her employer.
Answer: C
NEW QUESTION # 68
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