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Free CFE - Investigation Exam Braindumps (page: 23)

Page 23 of 43
PDF with 170 Questions

Gunn, a Certified Fraud Examiner (CFE). was hired to trace Kelly's financial transactions. During his investigation. Gunn obtains records of electronic payments that Kelly made during the past three years.
Which of the following are these records MOST LIKELY to reveal?

  1. If Kelly has been skimming funds
  2. The cities and countries in which Kelly conducts business
  3. The division and distribution of Kelly's assets
  4. The market value of any real property Kelly owns

Answer(s): C



Marcus is trying to locate the financial statements of Acme Airlines, a multinational publicly traded corporation.
Which of the following sources would be MOST EFFECTIVE for finding this information?

  1. Commercial filings
  2. Civil litigation records
  3. Organizational filings
  4. Regulatory securities records

Answer(s): A



Misty, a fraud investigator, is interviewing Larry, who she suspects has been embezzling company funds.
Which of the following is NOT a recommended sequence in which Misty should ask Lam/ questions?

  1. Ask questions in random order to prevent Larry from knowing what question comes next.
  2. Start with questions about known information and work toward unknown information
  3. Start with general questions and move toward specific questions
  4. Ask questions seeking general information before seeking details

Answer(s): A



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?

  1. Displaying evidence that specifically contradicts Beth's alibis
  2. Discussing some of Beth's prior deceptions
  3. Discussing the testimony of other witnesses
  4. Displaying all the evidence she has against Beth at once

Answer(s): D



Page 23 of 43



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