CFE-Investigation 試験問題を無料オンラインアクセス

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

• A.All of the above
• B.A follow-up recommendations section is a required part of every written fraud examination report
• C.A follow-up/recommendations section should state remedial measures for the organization to undertake
• D.A follow-up/recommendations section calculates the amount of fraud-related loss sustained by the organization

Amanda needs to know the location of the principal office and the date of incorporation of a company she is investigating. Which of the following would be the BEST source of this information?

• A.The contractual records of any real property owned by the corporation
• B.The comprehensive litigation file in the local court in the jurisdiction in which the company is headquartered
• C.The company's income tax filings
• D.The organizational filing with the government of the jurisdiction in which the company is incorporated

Allison, a Certified Fraud Examiner (CFE). is investigating a potential procurement fraud scheme. While interviewing a subject, she asks. "Why did you choose to do business with that vendor?" This can BEST be described as a(n):

• A.Closed question
• B.Leading question
• C.Complex question
• D.Open question

Divya, a Certified Fraud Examiner (CFE), is considering whether to commence a legal action to recover assets for her client. Of the following choices, which is the MOST IMPORTANT question for Divya to ask before moving forward with the legal action?

• A."Has the suspect been arrested for any crimes in the past?"
• B."Does the defendant have sufficient money or property to satisfy a judgment?"
• C."What is the likelihood that the suspect did not actually commit fraud?"
• D."Is there a relevant statute of limitations for the offense?"

Sarah is conducting an admission-seeking interview of a suspect. Throughout the interview, the suspect makes little eye contact with Sarah. Based on this information atone, can Sarah conclude that the suspect is being deceptive?

• A.Yes, because avoiding eye contact is a sign of deceptive.
• B.No, because this is not enough information to conclude that the suspect is being deceptive
• C.Yes, because it is safe to assume that suspects who avoid eye contact are most likely being deceptive.
• D.No, because avoiding eye contact is not directly linked to deception.