Free CFE - Investigation Exam Braindumps (page: 13)

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Which of the following is NOT true about observing the reactions of interview subjects?

  1. The interpretation of an interview subject's reactions requires specific skills on the part of the interviewer.
  2. The observation of a subjects body language is often just as important as the observation of the words used by the subject.
  3. Emotive words should be used early in the interview to observe the respondents emotional reaction.
  4. To effectively observe reactions, an interviewer should move from less sensitive to more sensitive questions as the interview progresses.

Answer(s): C



Lisa, a fraud examiner at a private company, receives an anonymous call from a potential whistleblower. The whistleblower is hesitant to reveal their identity but will do so if it can be Kept fully confidential.
Which of the following statements is MOST ACCURATE?

  1. Lisa may offer the whistleblower full confidentiality because they are not a suspect
  2. Lisa should explain that she will try her best to keep the whistleblower"s identity confidential.
  3. Lisa should state that she will not be able to keep the whistleblower's identity confidential because all information must be disclosed to management
  4. Lisa may promise the whistleblower full confidentiality, even if she knows her statement is untrue, because the lie is ultimately beneficial to her employer.

Answer(s): C



Delta, an interviewer with little experience, asks Sigma, the respondent, the following question:
"Were you aware that the signature was forged, and why didn't you tell anyone earlier?" This kind of question is called a_____________question

  1. Complex
  2. Controlled answer
  3. Free narrative
  4. Double-negative

Answer(s): B



Which of the following is the MOST APPROPRIATE measure when seeking to avoid alerting suspected perpetrators who are under investigation?

  1. Terminate the suspected employee.
  2. Delay taking any action.
  3. Investigate during nonbusiness hours.
  4. Disclose the investigation to all employees

Answer(s): C



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Bosco commented on December 02, 2024
I would like to try this Brain dumps
UGANDA
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