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Free CFE - Investigation Exam Braindumps
Certified Fraud Examiner - Investigation Questions 46–50 (page: 11)

Updated On: 9-Feb-2026
Page 11 of 35
PDF with 197 Questions

All of the following are true with regard to textual analytics EXCEPT:

  1. When conducting textual analysis, the fraud examiner should come up with a list of fraud keywords to search for.
  2. Textual analytics is used to reveal patterns, sentiments, and relationships indicative of fraud
  3. The purpose of textual analytics is to search for and find an admission of fraud that can be presented in court
  4. Textual analytics provides the ability to uncover warning signs of potentially fraudulent employee behavior

Answer(s): C



Which of the following statements about fraud response plans is FALSE?

  1. A fraud response plan outlines the actions an organization will take when suspicions of fraud have arisen.
  2. A fraud response plan should create an environment to minimize risk and maximize the potential for success
  3. A fraud response plan must be simple to understand and administer
  4. A fraud response plan should specify how every fraud examination should be conducted regardless of the type of fraud

Answer(s): A



Which of the following is a reason why a subject's credit card records and statements can be useful in tracing investigations?

  1. Credit card records can provide leads to help identify a subjects hidden assets
  2. Credit card records can show signs that the subject has skimmed funds.
  3. Credit card statements show the source of the funds used to pay a credit card bill.
  4. Credit card statements provide insight into the subject's litigation history

Answer(s): A



Which of the following is NOT true about observing the reactions of interview subjects?

  1. The interpretation of an interview subject's reactions requires specific skills on the part of the interviewer.
  2. The observation of a subjects body language is often just as important as the observation of the words used by the subject.
  3. Emotive words should be used early in the interview to observe the respondents emotional reaction.
  4. To effectively observe reactions, an interviewer should move from less sensitive to more sensitive questions as the interview progresses.

Answer(s): C



Lisa, a fraud examiner at a private company, receives an anonymous call from a potential whistleblower. The whistleblower is hesitant to reveal their identity but will do so if it can be Kept fully confidential.
Which of the following statements is MOST ACCURATE?

  1. Lisa may offer the whistleblower full confidentiality because they are not a suspect
  2. Lisa should explain that she will try her best to keep the whistleblower"s identity confidential.
  3. Lisa should state that she will not be able to keep the whistleblower's identity confidential because all information must be disclosed to management
  4. Lisa may promise the whistleblower full confidentiality, even if she knows her statement is untrue, because the lie is ultimately beneficial to her employer.

Answer(s): C



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