QUESTION: 17

Which of the following is considered a best practice for preserving the confidentiality of a fraud investigation?

Suspend all employees involved in the investigation pending the investigation's outcome.
Ensure that the investigation is conducted at the direction of, or under the supervision of. a government official
Avoid using email or other electronic means to transmit confidential case information
Implement a blanket policy prohibiting all employees from discussing anything related to employee investigations

Answer(s): B

QUESTION: 18

Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?

"Has the defendant been previously arrested for allegedly committing a white-collar crime?"
"Does the defendant have sufficient property or money to satisfy a money judgment?"
"Is there a relevant statute of limitations?"
"Is the suspect guilty of the fraudulent act?"

Answer(s): C

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QUESTION: 19

Which of the following is one of the purposes of closing questions in a routine interview?

To close the interview positively and maintain goodwill
To assess whether the subject is ready to confess
To confirm the credibility of the witness being interviewed
To reduce testimony to a signed, written statement

Answer(s): A

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Jackson, a Certified Fraud Examiner (CFE). is analyzing Elm Company's accounts payable data to identify anomalies that might indicate fraud.
Which of the following is the MOST EFFECTIVE data analysis function that Jackson could use to look for potential fraud in accounts payable?

Compare book and tax depreciation and indicate variances
Identify paychecks with amounts over a certain limit
Summarize large invoices by amount and vendor
All of the above

Answer(s): C

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