Acfe freetechexam full Access Cfe-investigation Tutorials by Archibald q17 vce pdf

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ACFE CFE-Investigation Exam Overview :

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:	archibald

Question 48

During an interview, Alex asked a fraud suspect if he could retrieve the suspect's account records from her bank. The suspect said, "yes." but she did not provide consent in writing Although the suspect orally consented, the suspect's bank is NOT required to allow Alex to access the suspect's account records at this point.

Options:

True

False

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Question 49

Which of the following is NOT true about observing the reactions of interview subjects?

Options:

The interpretation of an interview subject's reactions requires specific skills on the part of the interviewer.

The observation of a subjects body language is often just as important as the observation of the words used by the subject.

Emotive words should be used early in the interview to observe the respondents emotional reaction.

To effectively observe reactions, an interviewer should move from less sensitive to more sensitive questions as the interview progresses.

Discussion

Question 50

Nathaniel, a Certified Fraud Examiner (CFE). is investigating an alleged inventory theft scheme. While interviewing a subject, he asks, "When were you promoted to manager of the department?" This can BEST be described as a(n):

Options:

Leading question

Open question

Complex question

Closed question

Discussion

Question 51

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