Free CFE-Investigation Exam Braindumps

Marcus is trying to locale me financial statements of Acme Airlines a multinational publicly traded corporation. Which of the following sources would be most effective tor finding this Information?

1. A. Regulatory securities records
2. B. Organizational filings
3. C. Commercial filings
4. D. Civil litigation records

Correct Answer: C

Which of the following is a recommended strategy when conducting admission-seeking interviews?

1. A. Emphasize a lack of morality in the subject's actions to induce them into confessing.
2. B. Increase sympathy while downplaying Implications of wrongdoing.C Ensure that accusations a are made in the presence of a third party to avoid potential liability.
3. C. Use time constraints as a means to pressure the subject Into making a confession.

Correct Answer: B

Which of the following is NOT a common method that fraudsters use to hide their ill-gotten gains?

1. A. Prepaying a home mortgage
2. B. Transferring assets into another person's name
3. C. Purchasing a used vehicle
4. D. Purchasing a life Insurance policy

Correct Answer: B

Which counts sometimes can give rise to inventory theft detection?

1. A. Perpetual inventory counts
2. B. Physical inventory counts
3. C. Concealment inventory counts
4. D. None of the above

Correct Answer: B

Which of the following is TRUE about observing the reactions of interview subjects?

1. A. Emotive words should be used early in the interview to observe the respondent s emotional reaction.
2. B. The interpretation of an interview subjects reactions requires specific skills on the part of the interviewer
3. C. The observation of body language is much less important than observing the words used by the subject
4. D. To effectively observe reactions an Interviewer should alternate between sensitive and nonsensitive questions early in the Interview

Correct Answer: A