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CFE-Investigation – Certified Fraud Examiner - Investigation Exam

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Showing 1–3 of 10 questions

Question 1

When documenting interviews, it is BEST practice for the interviewer to:

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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.
Question 2

Management at First Choice Inc. suspects that Nathan, its chief financial officer (CFO), has been embezzling funds. It hires Reina. a Certified Fraud Examiner (CFE), to investigate the matter When conducting the fraud examination. Reina should proceed as though;

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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.
Question 3

Tony, a fraud examiner, believes that vendors might be submitting multiple invoices for the same sales with the hope that they will be paid more than once. He wants to ensure that no two invoices in the system have the same number. Which of the Mowing data analysis functions would be most useful for this test?

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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