Certified Fraud Examiner (CFE) - Investigation CFE-Investigation Exam Questions with Experts Answers Updated Recently

A.  

Make sure that everything is included in the signed statement and that no addendum are made

B.  

Have the suspect write out the entire statement in their own handwriting

C.  

Have two individuals witness the signing of the document when possible.

D.  

Include all of the subject's offenses, whether related or not, in a angle document.

A.  

That all reasonable investigative steps have been taken

B.  

That the interview's time and location can be controlled

C.  

That no other person was involved in the fraud in question

D.  

That the interview's subject matter can be controlled

A.  

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

B.  

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

C.  

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

D.  

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

A.  

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

B.  

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

C.  

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

D.  

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