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NEW QUESTION 44
Which of the following can constitute a bribe, even if the illicit payment is never actually made?

• A. Offering a payment
• B. Overbilling in payment
• C. kickback payment
• D. Corruption in payment

Answer: A

NEW QUESTION 45
Arnold, a Certified Fraud Examiner (CFE) for Integra Wealth, learns that Elizabeth, an accounts payable clerk, recently purchased an expensive ski boat Arnold also knows that Elizabeth recently purchased a vacation home on a nearby lake Arnold has sufficient predication to:

• A. Conduct discreet inquiries into Elizabeth's responsibilities as an accounts payable clerk
• B. Search Elizabeth's mobile phone for evidence of misconduct.
• C. Notify management of the possibility that Elizabeth has committed fraudulent acts
• D. Accuse Elizabeth directly of having committed fraud

Answer: C

NEW QUESTION 46
John, a fraud investigator, is interviewing Mary, who he suspects has been embezzling company funds. Which of the following is the recommended approach John should use to ask Mary questions?

• A. Start with questions about unknown information and work toward known information
• B. Seek general information before seeking specific details
• C. Start with specific questions and move toward general questions
• D. Ask questions in random order to keep Mary from guessing the next question

Answer: B

NEW QUESTION 47
A fraud examiner contacts a witness regarding an interview. If the respondent says, 'I'm too busy' how should the fraud examiner react?

• A. Explain that the respondent will be subject to discipline if they do not participate
• B. Caution the witness that avoidance of the Interview will be considered suspicious
• C. Stress that the interview will be short
• D. Inquire about a owe convenient time

Answer: C

NEW QUESTION 48
After completing all necessary investigative steps. Erica, a Certified Fraud Examiner (CFE), is reasonably sure that Justine, her primary suspect, committed the fraud in question. Before scheduling an admission-seeking interview with Justine, what else should Erica be reasonably sure of?

• A. That no other person was involved in the fraud n question
• B. That the interview's time, place, and content can De controlled
• C. That Justine will confess to the accusation when prompted
• D. That Justine's employer will take disciplinary action against Justine if she confesses

Answer: B

NEW QUESTION 49
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