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Free CFE - Investigation Exam Braindumps
Certified Fraud Examiner - Investigation Questions 56–60 (page: 13)

Updated On: 9-Feb-2026
Page 13 of 35
PDF with 197 Questions

Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?

  1. Online public records searches are limited in the jurisdictions they cover.
  2. Public records database companies are difficult to find.
  3. Online coverage of public records varies widely from jurisdiction to jurisdiction
  4. The timeliness and accuracy of information in online databases must be validated

Answer(s): C



Which of the following statements about the process of obtaining a verbal confession is NOT true?

  1. The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.
  2. Fraudsters tend to overestimate the amount of funds involved in the offense to relieve themselves of the guilt of their dishonest actions.
  3. If the subject lies about an aspect of the offense in the process of confessing, it is best to proceed initially as if the falsehood has been accepted as truth.
  4. The three general approaches to obtaining a verbal confession are chronologically, by transaction, or by event.

Answer(s): D



Which of the following BEST describes the data analytics approach known as predictive analytics?

  1. The employment of a learning algorithm that identifies similarities, patterns, or anomalies within a data set on its own, without human involvement
  2. The configuration of a business program to emulate and integrate the actions of a human to execute certain business processes thus increasing efficiency and automating repetitive manual tasks
  3. The use of historical data, along with analyses, statistics, and machine learning components, to build a mathematical model that captures important trends and creates a quantitative forecast
  4. The use of layered artificial neural networks to accommodate more data and more sophisticated algorithms to identify complex patterns

Answer(s): C



Steve, a Certified Fraud Examiner (CFE). was interviewing Michelle, a fraud suspect. Dunng the first part of the interview. Michelle was attentive. However, when he asked her more direct questions about the fraud, she suddenly seemed unconcerned, alternately chewing on her pen cap and picking at a loose piece of fabric on the arm of her chair. From this conduct. Steve is likely to conclude that Michelle

  1. Is feeling bored by the interview process
  2. Is being deceptive
  3. Does not know the answers to Steve's questions
  4. Is telling the truth

Answer(s): B



Scarlett, a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview of Plum, a fraud suspect. After Scarlett defused Plum's alibis. Plum became withdrawn and slowly began to slouch in her chair, bowing her head.
What should Scarlett do now?

  1. Discourage Plum from showing any emotion.
  2. Remain silent until Plum makes a confession.
  3. Insist that Plum sit up straight in her chair
  4. Continue to display evidence that implicates Plum

Answer(s): D



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