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Download Certified Fraud Examiner - Investigation Exam Exam Dumps

NEW QUESTION 53
Which of the following is a factor that fraud examiners should consider when determining whether to dispose of evidence following the conclusion of a fraud examination?

  • A. Whether the organization has a general document retention policy in place
  • B. Whether the information was presented by a lay witness or an expert witness
  • C. Whether the evidence is direct or circumstantial
  • D. Whether the evidence is documentary or testimonial

Answer: A

 

NEW QUESTION 54
Which of the following is NOT a recommended strategy when conducting admission-seeking interviews?

  • A. Ensure that accusations are made under conditions of privacy to avoid potential liability
  • B. Conduct admission-seeking interviews only when time is not a factor.
  • C. Present a morally acceptable reason for the subject's behavior
  • D. Minimize empathy while emphasizing the perception of moral wrongdoing

Answer: D

 

NEW QUESTION 55
Which of the following questions would be most effective when starting the calibration process during an interview?

  • A. "How many jobs have you had before this one?'
  • B. "Do you know who might have defrauded the company?"
  • C. "Did you commit any misconduct against the company?"
  • D. "Do you know what the punishment is for violations like this'5"

Answer: A

 

NEW QUESTION 56
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