Free CFE - Investigation Exam Braindumps (page: 8)

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If an important witness becomes hostile and argumentative during an interview, the interviewer should generally.

  1. Avoid reacting to the witness.
  2. Refute the witness's arguments
  3. Try to reason with the witness
  4. Terminate the interview.

Answer(s): A



Which of the following is the MOST ACCURATE statement about the privacy of information shared through social media?

  1. To access any user-posted information on social media sites, fraud examiners must obtain some type of legal order from the jurisdiction in which the user resides.
  2. A fraud examiner cannot be held liable for violating a user's privacy rights if they hack or break into areas of a social networking site designated as private because all social media information is public.
  3. The Privacy of Social Networks Treaty is a binding international treaty that makes it illegal for law enforcement to seek social media log-in credentials from users.
  4. Hacking or breaking into information on social media sites that is restricted as private could result in liability for fraud examiners due to violation of users' privacy rights.

Answer(s): D



Which of the following statements about how fraud examiners should approach fraud examinations is FALSE?

  1. In most examinations, fraud examiners should start interviewing the least involved candidates and proceed toward those who are potentially more involved.
  2. When conducting fraud examinations, fraud examiners should start with specific details and move toward more general information.
  3. When conducting fraud examinations, fraud examiners should adhere to the fraud theory approach.
  4. When conducting fraud examinations, fraud examiners should begin with general information that is known and then move to the more specific details.

Answer(s): B



Which of the following questions would be MOST EFFECTIVE when establishing a baseline during an interview?

  1. "Do you know who had access to the file?"
  2. "Are you familiar with the company's policies regarding ethics?"
  3. "Have you committed any misconduct against the company?"
  4. "How long have you been in this department?"

Answer(s): D



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Bosco commented on December 02, 2024
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