Free CFE - Investigation Exam Braindumps (page: 7)

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Which of the following is a factor that fraud examiners should consider when determining whether to dispose of evidence following the conclusion of a fraud examination?

  1. Whether the information was presented by a lay witness or an expert witness
  2. Whether the evidence is documentary or testimonial
  3. Whether the evidence is direct or circumstantial
  4. Whether the organization has a general document retention policy in place

Answer(s): D



Beta, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Delta, a fraud suspect. In establishing a rationalization. Beta says to Delt

  1. "I know you didn't do this for yourself: it was for your family." This technique seeks to establish rationalization by:
  2. Reducing Delta's stress about possibly being fired
  3. Claiming Delta's action was for altruistic reasons
  4. Reducing Delta's perception of the legal seriousness of the matter
  5. Establishing that Delta's family was being treated unfairly

Answer(s): D



A law enforcement officer receives a reliable tip from an informant that a government employee is soliciting bribes in exchange for awarding contracts to the employee's agency. To investigate, the officer poses as a potential contractor and contacts the suspect employee about the possibility of getting a contract with the agency. During the conversation, the suspect demands a cash payment for the officer to be considered for upcoming contracts. If the suspect claims entrapment at trial, then which of the following is MOST LIKELY to occur?

  1. The suspect's claim will succeed because the investigator used deceit
  2. The suspect's claim will succeed because the investigator lacked probable cause
  3. The suspect's claim will fail because the investigator had adequate predication
  4. The suspect's claim will fail because the investigator is a law enforcement agent

Answer(s): C



Janet suspects that a local restaurant is being used as a front business for a criminal operation.
Which of the following types of records would be the MOST LIKELY to help Janet discover who owns the restaurant building?

  1. Commercial filings
  2. Building permit records
  3. Local court records
  4. Voter registration records

Answer(s): B



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Bosco commented on December 02, 2024
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