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CFE-INVESTIGATION Real Exam Questions

Certified Fraud Examiner - Investigation

100 questions available · Page 1 of 10

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Question 1 Single choice

Which of the following is an example of a dosed question?

  1. A

    "What are the dairy responsibilities for your current position''"

  2. B

    'How do you feel about your supervisor?"

  3. C

    "How many years have you been with the company?'

  4. D

    "Why did you stay late at work that day?"

Show answer and explanation

Correct answer: C

Question 2 Single choice

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

  1. A

    Public records database companies are difficult to find

  2. B

    Online public records searches are limited in the jurisdictions they cover

  3. C

    Online coverage of public records varies widely from jurisdiction lo Jurisdiction

  4. D

    The timeliness and accuracy of information in online databases must be validated

Show answer and explanation

Correct answer: A

Question 3 Single choice

If an important witness becomes hostile and argumentative during an Interview, the interviewer generally should:

  1. A

    Agree with the witness's points whenever possible.

  2. B

    Terminate the interview

  3. C

    Refute the witness's arguments

  4. D

    Try to reason with the witness

Show answer and explanation

Correct answer: C

Question 4 Single choice

Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?

  1. A

    A follow-up/recommendations section calculates the amount of fraud-related loss sustained by the organization

  2. B

    A follow-up/recommendations section is a required part of every written fraud examination report

  3. C

    A follow-up/recommendations section should stale remedial measures for me organization !o undertake

  4. D

    All of the above

Show answer and explanation

Correct answer: C

Question 5 Single choice

Which counts sometimes can give rise to inventory theft detection?

  1. A

    Perpetual inventory counts

  2. B

    Physical inventory counts

  3. C

    Concealment inventory counts

  4. D

    None of the above

Show answer and explanation

Correct answer: B

Question 6 Single choice

Marcus is trying to locale me financial statements of Acme Airlines a multinational publicly traded corporation.

Which of the following sources would be most effective tor finding this Information?

  1. A

    Regulatory securities records

  2. B

    Organizational filings

  3. C

    Commercial filings

  4. D

    Civil litigation records

Show answer and explanation

Correct answer: C

Question 7 Single choice

Tom, a Certified Fraud Examiner (CFE) was hired to trace Keeley's assets, To trace the assets, Tom uses Keeley's Books and records to analyze the relationship between the receipt and subsequent disposition of funds or assets.

Which tracing method did Tom use?

  1. A

    The direct method

  2. B

    The comparative assets method

  3. C

    The indirect method

  4. D

    The asset method

Show answer and explanation

Correct answer: B

Question 8 Single choice

Blue, a Certified Fraud Examiner (CFE) was interviewing Green a fraud suspect Although Green had a strong memory when responding to questions involving insignificant events, he began asking Blue w repeat almost every question that addressed important facts. If Green b Involved In the suspected misconduct he might be repeating the question to:

  1. A

    Gain tine to frame Ns answer

  2. B

    Ensure he understood the question

  3. C

    Distrect Blue and change the subject

  4. D

    Test Blue's ability to ask consistent questions

Show answer and explanation

Correct answer: A

Question 9 Single choice

Baker, a Certified Fraud Examiner (CFE), is assigned to the internal audit department of the ABC Company. He is getting ready to conduct an interview with another company employee who might be Involved In a fraud.
In general what we should Baker use in the introduction to the employee?

  1. A

    Investigator

  2. B

    Auditor

  3. C

    Baker should omit a title altogether

  4. D

    Certified Fraud Examiner

Show answer and explanation

Correct answer: B

Question 10 Single choice

Which of the following is NOT a step a fraud examiner must take before seizing evidence in a digital forensic investigation?

  1. A

    Obtain and become familiar with any applicable legal orders.

  2. B

    Determine whether there ate privacy issues related to the items(s) to be searched.

  3. C

    Ensure that any software used in a forensic capacity is legitimate.

  4. D

    Assemble an investigation team comprised only of outside digital forensic experts.

Show answer and explanation

Correct answer: B