CFE Investigation

Marilyn a Certified Fraud Examiner (CFE) is reasonably sure that Shelly, her primary suspect committed the fraud in question. Before scheduling an admission-seeking interview with Shelly. Marllyn should be reasonably sure of all of the following EXCEPT.A . That the interview's time and location can be consoledB . That no...

Which of the following is NOT true with regard to tracing the deposition of loan proceeds?A . Tracing loan proceeds can Identify the presence of internal control weaknessesB . Tracing loan proceeds can determine if the proceeds were deposited into hidden accountsC . Tracing loan proceeds can determine if hidden...

Which of the following is INCORRECT with regard to locating individuals using online records?A . Before engaging in a search, the fraud examiner should know the most powerful and useful types of searches.B . If an individual has moved, obtaining a past address is usually of no helpC . Online...

Misty, a fraud investigator is interviewing Larry, who she suspects has been embezzling company funds. Which of the following is NOT a recommended sequence in which Misty should ask Larry question?A . Ask questions in random order to prevent Larry from knowing what question comes nextB . Ask questions seeking...

Delta, an Interviewer with little experience asks Sigma the respondent the following question. "Were you aware that the signature was forged and why didn't you tell anyone earlier? This kind of question Is cased a______________ question.A . Free narrativeB . ComplexC . Double-negativeD . Controlled answerView AnswerAnswer: C

If the following statements were Included in a fraud examination report of a qualified expert, which of them would be IMPROPER?A . the organization must address the inadequate segregation of accounting duties to prevent such an event from happening again.’’B . The evidence shows that between S1 million and $1.5...

Which of the following is the MOST ACCURATE statement concerning the volatility, of digital evidence?A . Digital evidence a more volatile than tangible evidence because digital evidence is subject to claims of spoliation, whereas tangible evidence is not.B . Digital evidence is more volatile than tangible evidence because digital data...

When a fraud examiner is conducting an examination and is in the process of collecting. documents the fraud examiner should:A . A Wait until all documents have been collected before establishing a databaseB . Organize all the documents obtained in chronological orderC . Avoid touching original documents any more than...

A fabricated name and the post office box that an employee uses to collect disbursements from false billings is called:A . Accomplice residenceB . Shell companyC . Perpetrator checkD . Cash generatorView AnswerAnswer: B

The most common method of detection in corruption cases is:A . Internal auditsB . Internal controlsC . TipsD . By accidentView AnswerAnswer: C