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下載Certified Fraud Examiner - Investigation Exam考試題庫
NEW QUESTION 39
Which of the following questions would be MOST EFFECTIVE when establishing a baseline during an interview?
- A. "Have you committed any misconduct against the company?"
- B. "Do you know who had access to the file?"
- C. "Are you familiar with the company's policies regarding ethics?"
- D. "How long have you been in this department?"
Answer: D
NEW QUESTION 40
Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?
- A. Online coverage of public records varies widely from jurisdiction lo Jurisdiction
- B. The timeliness and accuracy of information in online databases must be validated
- C. Online public records searches are limited in the jurisdictions they cover
- D. Public records database companies are difficult to find
Answer: D
NEW QUESTION 41
Caroline, a fraud examiner, is conducting an admission-seeking interview with John, an employee suspected of stealing cash. Which of the following is the MOST effective phrasing for Caroline to use when posing an admission-seeking question to John?
- A. "Do you know who took the money''"
- B. "Did you steal the money?"
- C. "Why did you take the money?"
- D. "What do you know about the stolen money?"
Answer: B
NEW QUESTION 42
Which of the following statements about how fraud examiners should approach fraud examinations is FALSE?
- A. When conducting fraud examinations, fraud examiners should begin with general information that is known and then move to the more specific details.
- B. In most examinations, fraud examiners should start interviewing the least involved candidates and proceed toward those who are potentially more involved.
- C. When conducting fraud examinations, fraud examiners should start with specific details and move toward more general information.
- D. When conducting fraud examinations, fraud examiners should adhere to the fraud theory approach.
Answer: C
NEW QUESTION 43
Which of the following is the MOST ACCURATE statement about how fraud examiners shook! approach fraud examinations?
- A. When conducting fraud examinations, fraud examiners should adhere to the means-and-ends approach
- B. Fraud examinations should begin with general information that is known, starting at the periphery, and then move to the more specific details.
- C. In most examinations, fraud examiners should interview those who are more involved in the matters at issue before interviewing those who are less involved.
- D. When conducting fraud examinations, fraud examiners should operate under the assumption that the subjects are guilty
Answer: B
NEW QUESTION 44
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