Free CFE-Investigation – Certified Fraud Examiner - Investigation Exam Practice Test Question

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  Document notes for each interview separately, nduding those for electronic recordings.

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  Write down verbatim all of (he information that the subject provides during the interview

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  Err on the side of taking too many notes rather than too few.

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  Note impressions regarding the subject's guilt or innocence.

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  After Nathan is terminated, the case will end

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  The case will end in litigation.

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  Nathan is guilty

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  The matter will be resolved completely internally.

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  Duplicate search

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  Benford's Law analysis

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  Correlation analysis

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  Linear regression

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  The name of the receiving institution's registered agent

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  The recipient's government identification number

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  The name of the sender or originator

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  The sending institution's accreditation type

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  When analyzing data for evidence, fraud examiners should look for exculpatory evidence But not inculpatory evidence

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  During the analysis phase, it is best to use just one forensic tool for identifying, extracting, and collecting digital evidence

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  The primary concern when analyzing digital evidence is to maintain the integrity of the data at all times

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  The analysis phase of digital forensic investigations should not commence unless it is venfied that the suspect devices do not contain relevant data

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  Discourage Plum from showing any emotion.

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  Remain silent until Plum makes a confession.

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  Insist that Plum sit up straight in her chair

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  Continue to display evidence that implicates Plum

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  expenditures method

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  The consumables method

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  The income method

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  The asset method

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  Leading question

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  Open question

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  Complex question

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  Closed question

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  Inform the subject that they are under investigation.

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  Issue an organization-wide communication that notifies all employees about the investigation

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  Notify all managers about the investigation, explaining why it is happening and who is involved.

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  Prepare the managers of the employees who will be involved in the investigation

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  "Did you steal the money?"

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  'What did you do with the money?"

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  "Why did you take the money?"

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  "How much of the money do you have left?"