Free CFE - Investigation Exam braindumps download (CFE - Investigation exam dumps Free)

QUESTION: 51

Delta, an interviewer with little experience, asks Sigma, the respondent, the following question:
"Were you aware that the signature was forged, and why didn't you tell anyone earlier?" This kind of question is called a_____________question

Complex
Controlled answer
Free narrative
Double-negative

Answer(s): B

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QUESTION: 52

Which of the following is the MOST APPROPRIATE measure when seeking to avoid alerting suspected perpetrators who are under investigation?

Terminate the suspected employee.
Delay taking any action.
Investigate during nonbusiness hours.
Disclose the investigation to all employees

Answer(s): C

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QUESTION: 53

Which of the following is the MOST ACCURATE statement regarding a fraud examiner's ability to trace cryptocurrency transactions?

Each Blockchain transaction contains a user's cryptographic address, which can help identify patterns that might link the user to criminal activity.
Most jurisdictions do not require digital wallet providers to record any personal information about cryptocurrency users
Cryptocurrency ownership cannot be determined through an analysis of details on a subject's bank statements.
Most cryptocurrencies rely on private block chains, which allow users' transactions to be completely anonymous and therefore difficult to trace.

Answer(s): A

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QUESTION: 54

Which of the following statements concerning access to nonpublic records is FALSE?

When civil litigation has commenced, a party often may obtain a subpoena or legal order for an individual's relevant bank records.
A fraud examiner can request a business's bank records even if the business is not legally obligated to comply.
An audit clause can be designed to allow a party to inspect the books of a business partner or vendor.
During the government's criminal investigation, a fraud examiner not employed by the government has a right to access relevant documents that the government has obtained.

Answer(s): D

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