← Back to exam page

CFE-Investigation – Certified Fraud Examiner - Investigation Exam

Loading demo links...

Showing 7–9 of 10 questions

Question 7

If your suspect is spending suspected illicit funds on consumables (e.g.. travel and entertainment) and you need to prove their illicit income circumstantially, which of the following methods of tracing assets would yield the BEST result?

Select an option, then click Submit answer.

  • ○

    expenditures method
  • ○

    The consumables method
  • ○

    The income method
  • ○

    The asset method
Question 8

Nathaniel, a Certified Fraud Examiner (CFE). is investigating an alleged inventory theft scheme. While interviewing a subject, he asks, "When were you promoted to manager of the department?" This can BEST be described as a(n):

Select an option, then click Submit answer.

  • ○

    Leading question
  • ○

    Open question
  • ○

    Complex question
  • ○

    Closed question
Question 9

Which of the following should be done to prepare an organization for a formal fraud investigation?

Select an option, then click Submit answer.

  • ○

    Inform the subject that they are under investigation.
  • ○

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

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

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