Online Access Free CFE-Investigation Exam Questions

Talia has been hired by SBS Inc. to implement a new data analysis program to search for warning signs of potential fraud within the company. Which of the following steps should Talia conduct first to MOST EFFECTIVELY use data analysis techniques for such an initiative?

• A.Monitor the data.
• B.Build a profile of potential frauds.
• C.Cleanse and normalize the data.
• D.Identify the relevant data

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 Manuel became withdrawn and stowty began to slouch m his chair, bowing his head and beginning to cry.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.Demand that Manuel stop crying.
• C.Present an alternative question.
• D.Ask Manuel to sit up straight

June, a fraud examiner, is preparing to interview a subject who is from a different jurisdiction. Before conducting the interview, June should:

• A.Research the cultural norms common in the subject's jurisdiction so they can be avoided to make the subject less comfortable.
• B.Consult with legal counsel in advance only if the investigation is likely to involve a third jurisdiction.
• C.Familiarize the subject with the cultural practices common in June's jurisdiction so there are no surprises.
• D.Verify whether the subject's jurisdiction has any rules in place that would prevent June from compelling the subject to cooperate with her.

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

Naveed, a fraud suspect, has decided to confess to Omar, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Naveed. Omar should obtain all of the following items of information EXCEPT:

• A.The approximate number of instances
• B.The location of any residual assets
• C.A statement from Naveed that his conduct was an accident
• D.A general estimate of the amount of money involved