CFE-Investigation Practice Online

Question 1

Which of the following statements about the process of obtaining a verbal confession is NOT true?

A : The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.

B : Fraudsters tend to overestimate the amount of funds involved in the offense to relieve themselves of the guilt of their dishonest actions.

C : If the subject lies about an aspect of the offense in the process of confessing, it is best to proceed initially as if the falsehood has been accepted as truth.

D : The three general approaches to obtaining a verbal confession are chronologically, by transaction, or by event.

Answer: D

Question 2

Management at First Choice Inc. suspects that Nathan, its chief financial officer (CFO), has been embezzling funds. It hires Rein

a. a Certified Fraud Examiner (CFE), to investigate the matter When conducting the fraud examination. Reina should proceed as though;

A : After Nathan is terminated, the case will end

B : The case will end in litigation.

C : Nathan is guilty

D : The matter will be resolved completely internally.

Answer: B

Question 3

Bobbie, a fraud examiner, is preparing to interview Craig, a close friend and coworker of the primary suspect in the case. Craig has been described by others as 'easily angered' and 'intense' How should Bobbie approach her interview of Craig?

A : Provide Craig with plenty of notice prior to the interview to not provoke resentment

B : Conduct the interview with as little notice as possible so Craig will be unprepared

C : Ask Craig when ho would prefer to be interviewed in an effort to engender cooperation

D : Avoid interviewing Craig if possible due to Craig's potential volatility

Answer: C

Question 4

Which of the following sets of numbers could a fraud examiner MOST LIKELY benefit from running a Benford's Law analysis on?

A : Telephone numbers

B : Vendor invoice amounts

C : Employee identification numbers

D : Bank account numbers

Answer: B

Question 5

When planning for the interview phase of an investigation, which of the following steps should NOT be taken by the fraud examiner?

A : Consider what the interview is intended to accomplish and state an objective.

B : Review the case file to ensure that important information has not been overlooked

C : Prepare a detailed list of questions to ask the subject during the interview.

D : Ensure that the interview is held in a venue where the subject will feel Uncomfortable

Answer: D

Name:	Certified Fraud Examiner - Investigation
Exam Code:	CFE-Investigation
Certification:	Certified Fraud Examiner
Vendor:	ACFE
Total Questions:	172
Last Updated:	Apr 22, 2024

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