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Certified Fraud Examiner (CFE) - Investigation

Last Update Nov 24, 2024
Total Questions : 170

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Last Update Nov 24, 2024
Total Questions : 170

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Certified Fraud Examiner (CFE) - Investigation Questions and Answers

Questions 1

Beta, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Gamma, a fraud suspect. After Beta gave Gamma an appropriate rationalization for his conduct, Gamma continued his denials, giving various alibis. These alibis can usually be diffused by all of the following techniques EXCEPT:

Options:

A.

Discussing the testimony of witnesses

B.

Displaying physical evidence

C.

Discussing Gamma's prior deceptions

D.

Downplaying the strength of the evidence

Questions 2

Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?

Options:

A.

Online public records searches are limited in the jurisdictions they cover.

B.

Public records database companies are difficult to find.

C.

Online coverage of public records varies widely from jurisdiction to jurisdiction

D.

The timeliness and accuracy of information in online databases must be validated

Questions 3

A fraud examiner is based in Mexico, a non-European Union (EU) country, and is collecting personal information from their company's human resources (HR) files about an employee based in Germany, 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.

Options:

A.

True

B.

False

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