최신 CFE-Investigation 무료덤프 - ACFE Certified Fraud Examiner - Investigation
Boyd, a Certified Fraud Examiner (CFE). was hired to trace Lottie's financial transactions. During his investigation. Boyd obtains records of electronic payments that Lottie made during the past five years. Which of the following are these records MOST LIKELY to reveal?
정답: A
Which of the following questions would be MOST EFFECTIVE when establishing a baseline during an interview?
정답: B
Scarlett, a Certified Fraud Examiner (CFE). is assigned to the internal audit department of the ABC Company. She is getting ready to conduct an interview with another company employee who might be involved in a fraud. Which of the following is the MOST APPROPRIATE introduction for Scarlett to use with the employee?
정답: C
Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?
정답: C
If an important witness becomes hostile and argumentative during an interview, the interviewer should generally.
정답: A
Andrew wants to use a confidential informant in his investigation. He plans to compensate the informant with cash and obtain a receipt. He also plans to identify his source in a memorandum and his final report using only the informant's initials. Which of Andrew's plans is NOT considered a best practice when using an informant?
정답: C
Which of the following is FALSE regarding link analysis?
정답: B
Which of the following would be MOST USEFUL m determining who created a specrfic document file?
정답: D
Which of the following is NOT true about observing the reactions of interview subjects?
정답: A
A fraud examiner believes that a suspect might have used illicit funds to construct a commercial building to fit a restaurant. Which of the following records would be the MOST helpful in confirming the owner of the building?
정답: D