Acfe techtarget pass Using Cfe-investigation Exam Dumps by Lennie q85 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:	lennie

Question 16

When planning for the interview phase of an investigation, which of the following steps should NOT be taken by the fraud examiner?

Options:

Consider what the interview is intended to accomplish and state an objective.

Review the case file to ensure that important information has not been overlooked

Prepare a detailed list of questions to ask the subject during the interview.

Ensure that the interview is held in a venue where the subject will feel Uncomfortable

Discussion

Question 17

Which of the following is a reason why a subject's credit card records are useful in tracing investigations?

Options:

Credit card statements show source of the funds used to pay a credit card bill

Credit card records show the movements and habits of the subject

Credit card records provide insight into the subject's litigation history

Credit card records contain information about the division and distribution of the subject's assets

Discussion

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Question 18

Baker, a Certified Fraud Examiner (CFE). is assigned to the internal audit department of the ABC Company. He is getting ready to conduct an interview with another company employee who might be involved in a fraud. In general, what title should Baker use in his introduction to the employee?

Options:

Baker should omit a title altogether

Investigator

Auditor

Certified Fraud Examiner