Free CFE-Investigation Exam Dumps

Question 11

Which of the following is an example of a leading question?

A. "Was anyone from your learn absent from the meeting that wee?''
B. ''When did you realize that the records had been manipulated?"
C. "How well do you know your coworker Stacy, and have you ever socialized outside of wont?"
D. "Weren’t you ware of the missing inventory several weeks before notifying your boss?"

Correct Answer:C

Question 12

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. Building permit records
B. Commercial filings
C. Voter registration records
D. Local court records

Correct Answer:B

Question 13

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 fie interview Martin should:

A. Interview Dianne and Sheila separately
B. Allow Sheila to be present but only if she does not speak
C. Interview Dianne and Shell together by himself
D. Interview Dianne and Sheila together but bring in a second interviewer.

Correct Answer:A

Question 14

Which of the following is an example of a dosed question?

A. "What are the dairy responsibilities for your current position''"
B. 'How do you feel about your supervisor?"C "How many years have you been with the company?'
C. "Why did you stay late at work that day?"

Correct Answer:C

Question 15

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 Horns of information EXCEPT:

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

Correct Answer:B