CFE-Investigation Exam Dumps - Certified Fraud Examiner (CFE) - Investigation

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Question # 9

John, a fraud investigator, is interviewing Mary, who he suspects has been embezzling company funds. Which of the following is the recommended approach John should use to ask Mary questions?

Start with questions about unknown information and work toward known information

Ask questions in random order to keep Mary from guessing the next question

Start with specific questions and move toward general questions

Seek general information before seeking specific details

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Question # 10

Jana. the controller of XYZ Company, notices that the company's hotel expenses increased substantially from the prior year She wants to check to see if this increase is reasonable by comparing hotel expenses from both years to the number of days XYZ"s employees traveled. Which of the following data analysis functions would be the MOST USEFUL in helping Jana analyze these two variables?

Correlation analysis

Duplicate testing

Verifying multiples of a number

Ben fordâ€™s Law analysis

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Question # 11

Jade, a Certrfied Fraud Examiner (CFE). is conducting an internal investigation in which an employee is suspected of stealing inventory and selling it through a possible shell company called Hidden Finds. LLC. When Jade tries to check Hidden Finds' website, a message appears that redirects customers to a web address that ends with onion To view the website's content. Jade will need to install a specialized web browser that enables her to access which of the following?

The deep archives

The free web

The dark web

The internet archives

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Question # 12

Which of the following is the MOST ACCURATE statement about trying to locate a subject using online records?

Most public records services do not maintain a list of past addresses

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

The first step in locating someone using online records is to obtain a list of past employers

Online records are generally not useful in locating subjects whose address is unknown

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Question # 13

Susan, a Certified Fraud Examiner (CFE). is conducting an ad mission-seeking interview of Beth, a fraud suspect. After Susan gave Beth a suitable rationalization for her conduct. Beth continued her denials, giving various alibis. Which of the following would be the LEAST EFFECTIVE technique for Susan to use in this situation?

Displaying evidence that specifically contradicts Beth's alibis

Discussing some of Beth's prior deceptions

Discussing the testimony of other witnesses

Displaying all the evidence she has against Beth at once

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Question # 14

Which of the following data is the MOST DIFFICULT to recover during a digital forensic examination?

Time and date information about files

Websites visited

Files that have been overwritten

Communications sent via instant messenger

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Question # 15

Amanda needs to know the location of the principal office and the date of incorporation of a company she is investigating. Which of the following would be the BEST source of this information?

The organizational filing with the government of the jurisdiction in which the company is incorporated

The company's income tax filings

The contractual records of any real property owned by the corporation

The comprehensive litigation file in the local court in the jurisdiction in which the company is headquartered

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Question # 16

Allison, a Certified Fraud Examiner (CFE). is investigating a potential procurement fraud scheme. While interviewing a subject, she asks. "Why did you choose to do business with that vendor?" This can BEST be described as a(n):

Open question

Complex question

Leading question

Closed question

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