Acfe edusum certified Fraud Examiner Changed Cfe-investigation Questions by Hassan q17 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:	170 Q&A's	Shared By:	hassan

Question 12

Why do fraud examiners perform analysis on unstructured, or textual, data?

Options:

To determine whether the footnotes to the financial statements are fairly presented

To find an admission of fraud m an email or other communication that can be presented in court

To categorize data to reveal patterns, sentiments, and relationships indicative of fraud

To figure out whether someone is lying or telling the truth based on context duet

Discussion

Question 13

Which of the following is a measure that can help avoid alerting suspected perpetrators who are under investigation?

Options:

Terminate the suspected employee.

Notify everyone in the affected department

Delay taking any action.

Inform only those who need to know.

Discussion

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Question 14

Due to risks of illicit transactions, most jurisdictions require financial institutions to obtain information about which of the following from an institution with which they have a foreign correspondent relationship?

Options:

The institution's ownership details

The institution's investment portfolio

The institution's client loan profiles

The institution's tax statements

Discussion

Question 15

Susan, a Certified Fraud Examiner (CFE). is conducting an ad mission-seeking interview of Beth, a fraud suspect. After Susan gave Beth a suitable rationalization for her conduct. Beth continued her denials, giving various alibis. Which of the following would be the LEAST EFFECTIVE technique for Susan to use in this situation?

Options:

Displaying evidence that specifically contradicts Beth's alibis

Discussing some of Beth's prior deceptions

Discussing the testimony of other witnesses

Displaying all the evidence she has against Beth at once