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Free CFE - Investigation Exam Braindumps
Certified Fraud Examiner - Investigation Questions 36–40 (page: 9)

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

When documenting interviews, it is best practice for the interviewer to.

  1. Covertly record all interviews with potential suspects.
  2. Note impressions regarding the subject's guilt or innocence.
  3. Err on the side of taking too few notes rather than too many.
  4. Write down verbatim all the information that the subject provides

Answer(s): C



Which of the following data analysis functions is used to determine whether company policies are met by employee transactions, such as verifying that traveling employees book their accommodations at approved hotels?

  1. The correlation analysis function
  2. The Join function
  3. The gap testing function
  4. The compliance verification function

Answer(s): D



Which of the following is NOT a recommended strategy when conducting admission-seeking interviews?

  1. Conduct admission-seeking interviews only when time is not a factor.
  2. Ensure that accusations are made under conditions of privacy to avoid potential liability
  3. Minimize empathy while emphasizing the perception of moral wrongdoing
  4. Present a morally acceptable reason for the subject's behavior

Answer(s): C



Which of the following is FALSE regarding link analysis?

  1. Link analysis is a poor tool to use for investigating a money laundering scheme
  2. Link analysis can be used to map connections between entities that share an address
  3. Link analysis helps identify indirect relationships with several degrees of separation
  4. Link analysis is an effective tool for demonstrating complex networks

Answer(s): A



Which of the following is NOT a best practice for obtaining a signed statement?

  1. Add subsequent facts to the statement as an addendum.
  2. Have the suspect write out the entire statement in their own handwriting
  3. Prepare separate statements for unrelated offenses
  4. Have two individuals witness the signing of the document when possible.

Answer(s): B



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