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  • Exam Name: Certified Fraud Examiner (CFE) - Investigation
  • Last Update: 18-Jun-2024
  • Questions and Answers: 170
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CFE-Investigation Questions and Answers

Question # 1

Shane, a Certified Fraud Examiner (CFE). is investigating Larsen. who is active on various social networking sites. Shane wants to search and extract information from Larson's social media postings so that it can be used in court as evidence Which of the following is the MOST ACCURATE statement regarding what Shane should do when conducting a social media investigation of Larsen?

A.

Shane should conduct a forensic shutdown of his computer to preserve the metadata in the social networking sites.

B.

Shane should preserve the information from the social networking sites so that it can be established as authentic if used in court.

C.

Shane should email himself the links of the postings so that he can retrieve them later.

D.

Shane should preserve the information by saving the links of the postings in his 'bookmarks"

Question # 2

Rachel, a fraud suspect, has decided to confess to Linda, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Rachel. Linda should obtain all of the following items of information EXCEPT:

A.

The approximate beginning and end dates of the fraud

B.

A statement from Rachel that her conduct was an accident

C.

A general estimate of the amount of money involved

D.

Rachel's motive for the offense

Question # 3

Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?

A.

"Has the defendant been previously arrested for allegedly committing a white-collar crime?"

B.

"Does the defendant have sufficient property or money to satisfy a money judgment?"

C.

"Is there a relevant statute of limitations?"

D.

"Is the suspect guilty of the fraudulent act?"

Question # 4

Steve, a Certified Fraud Examiner (CFE). was interviewing Michelle, a fraud suspect. Dunng the first part of the interview. Michelle was attentive. However, when he asked her more direct questions about the fraud, she suddenly seemed unconcerned, alternately chewing on her pen cap and picking at a loose piece of fabric on the arm of her chair. From this conduct. Steve is likely to conclude that Michelle

A.

Is feeling bored by the interview process

B.

Is being deceptive

C.

Does not know the answers to Steve's questions

D.

Is telling the truth

Question # 5

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. Marilyn should be reasonably sure of all of the following EXCEPT:

A.

That all reasonable investigative steps have been taken

B.

That the interview's time and location can be controlled

C.

That no other person was involved in the fraud in question

D.

That the interview's subject matter can be controlled

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