Acfe dumpskey helping Hand Questions For Cfe-investigation by Colby q153 vce pdf

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Exam Name:	Certified Fraud Examiner (CFE) - Investigation
Exam Code:	CFE-Investigation Dumps
Vendor:	ACFE	Certification:	Certified Fraud Examiner
Questions:	181 Q&A's	Shared By:	colby

Question 8

Martin is a fraud examiner. He contacts Dianne for the purpose of conducting a routine, information-gathering interview. Dianne says that she wants her coworker. Sheila, whom Martin also plans to interview, to be present during the interview. Martin should:

Options:

Interview Dianne and Sheila separately

Allow Sheila to be present but only if she does not speak

Interview Dianne and Sheila together by himself

Interview Dianne and Sheila together, but bring in a second interviewer

Discussion

Question 9

Which of the following is TRUE of a well-written fraud examination report?

Options:

The details of witness interviews should be reported in a separate memorandum.

The report should discuss only the evidence that substantiates the fraud allegation

All information provided by witnesses, regardless of relevance, should be included in the report.

Technical terms should be included whenever possible to convey professionalism.

Discussion

Question 10

Cynthia is preparing to conduct a covert investigation. Prior to conducting surveillance of her subject, she creates a memorandum outlining the basis for her operation Which of the following pieces of information should she include in her memorandum?

Options:

The name of the subject she will be observing

Her first impression regarding the subject's culpability

The identities of any confidential sources to be used in the operation

All of the above

Discussion

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Question 11

Which of the following statements is MOST ACCURATE regarding how a fraud examiner should prepare for an interview with a subject from a different jurisdiction?

Options:

A fraud examiner does not need to research cultural considerations such as personal space and eye contact.

A fraud examiner should find out whether there are limitations on the use of information obtained during an interview

Failing to observe cultural norms is not a concern if the interviewer is from a different country than the interviewee

Consulting with legal counsel is only necessary when an investigation spans multiple junsdictions