QUESTION 69
Beta, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Delta, a fraud suspect. In establishing a rationalization. Beta says to Delt a. “I know you didn’t do this for yourself: it was for your family.” This technique seeks to establish rationalization by:

QUESTION 70
Sylvia, a novice interviewer, asks Adam, the respondent, the following question: “Didn’t you know that something wasn’t right?” This kind of question is called a_____________question.

QUESTION 71
Which of the following is NOT a best practice for obtaining a signed statement?

QUESTION 72
All of the following are true with regard to textual analytics EXCEPT:

QUESTION 73
Which of the following questions would be MOST EFFECTIVE when establishing a baseline during an interview?

QUESTION 74
Which of the following is NOT a recommended strategy when conducting admission-seeking interviews?

QUESTION 75
When documenting interviews, it is best practice for the interviewer to.

QUESTION 76
Which of the following is NOT a step a fraud examiner must take before seizing evidence in a digital forensic investigation?

QUESTION 77
Which counts sometimes can give rise to inventory theft detection?

QUESTION 78
If your suspect is investing alleged illicit funds in items that will increase their net worth and you need to prove their illicit income circumstantially. which of the following methods of tracing assets would yield the best result?

QUESTION 79
If your suspect is spending suspected illicit funds on consumables (e.g.. travel and entertainment) and you need to prove their illicit income circumstantially, which of the following methods of tracing assets would yield the BEST result?

QUESTION 80
Martin is a fraud examiner. He contacts Dianne for the purpose of conducting a routine information-gathering interview Dianne says that she wants her coworker, Sheila, whom Martin also plans to Interview to be present during fie interview Martin should:

QUESTION 81
Which of the following is a measure that can help avoid alerting suspected perpetrators who are under investigation?

QUESTION 82
Beta a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview of Gamma a fraud suspect Alter Beta gave Gamma an appropriate rationalization for his conduct Gamma continued his denials, giving various alibis. These alibis usually can be diffused by all of the following techniques EXCEPT.

QUESTION 83
Which of the following is NOT an advantage to using link analysis in a fraud investigation?

QUESTION 84
If the following statements were included in a fraud examination report of a qualified expert, which of them would be IMPROPER?

QUESTION 85
Which of the following is NOT true with regard to tracing the disposition of loan proceeds?

QUESTION 86
Barnes, a Certified Fraud Examiner (CFE). is using data analysis to identify anomalies that might indicate fraud in XYZ Company’s accounts payable transactions. Which of the following is the MOST EFFECTIVE data analysis function that Barnes could use to look for potential fraud in accounts payable?

QUESTION 87
Naveed, a fraud suspect has decided to confess to Omar a Certified Fraud Examiner (CFE) In obtaining a verbal confession from Naveed. Omar should obtain all of the following Horns of information EXCEPT:

QUESTION 88
When a Certified Fraud Examiner (CFE) conducts a fraud examination the fraud examiner must proceed as though: