Practice CFE-Investigation Exam Online

Question 1

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 2

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

Question 3

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

A : True

B : False

Answer: A

Question 4

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 5

Which of the following is INCORRECT with regard to locating individuals using online records?

A : Before engaging in a search the fraud examine' should know the mod powerful and useful '>Des of searches

B : If an individual has moved, obtaining a past address is usually of no help

C : Online records are very useful in locating subjects whose whereabouts are unknown

D : Obtaining a past address of the subject should be the first step in trying to locate a subject using online records.

Answer: B

Name:	Certified Fraud Examiner - Investigation
Exam Code:	CFE-Investigation
Certification:	Certified Fraud Examiner
Vendor:	ACFE
Total Questions:	172
Last Updated:	Apr 23, 2024

ACFE CFE-Investigation