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CFE-Investigation Exam Dumps : Certified Fraud Examiner (CFE) - Investigation

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Certified Fraud Examiner (CFE) - Investigation Questions and Answers

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Question 1

Which of the following questions is MOST HELPFUL for fraud examiners to ask themselves when determining the legality of electronically recording a conversation?

Options:

A.

"Can the recording include both audio and video?

B.

"Will the recording equipment produce a digital file?"

C.

"Will the recorded conversation take place before or after work?"

D.

"How long is the anticipated recording expected to last?"

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Question 2

Which of the following is a common method that fraudsters use to hide their ill-gotten gains?

Options:

A.

Purchasing a used vehicle

B.

Creating a will to allocate assets at death

C.

Placing assets in probate

D.

Transferring assets into foreign trusts

Question 3

When a fraud examiner is conducting an examination and is in the process of collecting documents, the fraud examiner should:

Options:

A.

Dust all physical key documents for fingerprints

B.

Establish a document database early in the investigation

C.

Make copies of originals and leave the originals where they were found

D.

Organize all the documents obtained in chronological order

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