QUESTION: 13

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

Answer(s): A

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QUESTION: 14

Marilyn, a Certified Fraud Examiner (CFE). is reasonably sure that Shelly, her primary suspect, committed the fraud in question Before scheduling an admission-seeking interview with Shelly. Marilyn should be reasonably sure of all of the following EXCEPT:

That all reasonable investigative steps have been taken
That the interview's time and location can be controlled
That no other person was involved in the fraud in question
That the interview's subject matter can be controlled

Answer(s): C

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QUESTION: 15

Sam needs to obtain the most accurate court records possible in a particular jurisdiction concerning a fraud suspect. The BEST place for Sam to look is a global database that compiles court cases from various jurisdictions