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:	181 Q&A's	Shared By:	hassan

Question 12

Butler, a Certified Fraud Examiner (CFE), needs to obtain a copy of a statement that the chief executive officer (CEO) of Accord Investments, a venture capital firm, posted on the firm's website sometime last year. Unfortunately, the quote has been removed from the website. Which of the following resources would be the BEST choice for Butler to consult to find an earlier version of the web page that he needs?

Options:

The invisible archives

The free web

The internet archives

The deep web

Discussion

Question 13

Which of the following statements about the process of obtaining a verbal confession is NOT true?

Options:

The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.

Fraudsters tend to overestimate the amount of funds involved in the offense to relieve themselves of the guilt of their dishonest actions.

If the subject lies about an aspect of the offense in the process of confessing, it is best to proceed initially as if the falsehood has been accepted as truth.

The three general approaches to obtaining a verbal confession are chronologically, by transaction, or by event.

Discussion

Question 14

Which of the following statements about the process of obtaining a verbal confession is TRUE?

Options:

The only acceptable approaches to obtaining a verbal confession are chronologically or by transaction

The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.

If the subject lies about an aspect of the offense in the process of confessing, it is best to correct the records immediately before proceeding

Fraudsters tend to overestimate the amount of funds involved in the offense to relieve themselves of the guilt of their dishonest actions.

Discussion

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Question 15

Bobbie, a fraud examiner, is preparing to interview Craig, a close friend and coworker of the primary suspect in the case. Craig has been described by others as "easily angered" and "intense" How should Bobbie approach her interview of Craig?

Options:

Provide Craig with plenty of notice prior to the interview to not provoke resentment

Conduct the interview with as little notice as possible so Craig will be unprepared

Ask Craig when ho would prefer to be interviewed in an effort to engender cooperation

Avoid interviewing Craig if possible due to Craig's potential volatility