Acfe testinside download Latest Cfe-investigation Questions by Benedict q51 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:	benedict

Question 44

A fraud examiner is based m the United States, a non-European Union (EU) country, and is collecting personal information from their company's human resources (HR) files about an employee based in Spain, an EU country Based on these facts, the fraud examiner would need to comply with the EU's General Data Protection Regulation (GDPR) when conducting their internal investigation.

Options:

True

False

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Question 45

Amanda needs to know the location of the principal office and the date of incorporation of a company she is investigating. Which of the following would be the BEST source of this information?

Options:

The organizational filing with the government of the jurisdiction in which the company is incorporated

The company's income tax filings

The contractual records of any real property owned by the corporation

The comprehensive litigation file in the local court in the jurisdiction in which the company is headquartered

Discussion

Question 46

A law enforcement officer receives a reliable tip from an informant that a government employee is soliciting bribes in exchange for awarding contracts to the employee's agency. To investigate, the officer poses as a potential contractor and contacts the suspect employee about the possibility of getting a contract with the agency. During the conversation, the suspect demands a cash payment for the officer to be considered for upcoming contracts. If the suspect claims entrapment at trial, then which of the following is MOST LIKELY to occur?

Options:

The suspect's claim will succeed because the investigator used deceit

The suspect's claim will succeed because the investigator lacked probable cause

The suspect's claim will fail because the investigator had adequate predication

The suspect's claim will fail because the investigator is a law enforcement agent

Discussion

Question 47

Pedro, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Manuel, a fraud suspect. After Pedro diffused Manuel's alibis. Manuel became withdrawn and stowty began to slouch m his chair, bowing his head and beginning to cry. What should Pedro do now?

Options:

Leave the room for a short lime

Ask Manuel to sit up straight

Demand that Manuel stop crying.

Present an alternative question.