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Download Certified Fraud Examiner - Investigation Exam Exam Dumps
NEW QUESTION 36
Which of the following is NOT one of the purposes of closing questions in a routine interview?
- A. To close the interview positively and maintain goodwill
- B. To reconfirm facts
- C. To gather additional facts
- D. To reduce testimony to a signed written statement
Answer: C
NEW QUESTION 37
Which of the following is TRUE about observing the reactions of interview subjects?
- A. The observation of body language is much less important than observing the words used by the subject
- B. To effectively observe reactions an Interviewer should alternate between sensitive and nonsensitive questions early in the Interview
- C. Emotive words should be used early in the interview to observe the respondent s emotional reaction.
- D. The interpretation of an interview subjects reactions requires specific skills on the part of the interviewer
Answer: C
NEW QUESTION 38
Why do fraud examiners perform analysis on unstructured or textual data?
- A. To determine whether the footnotes to the financial statements are fatly presented
- B. To figure out whether someone is tying or telling the truth based on context dues
- C. To find an admission of fraud in an email or other communication that can be presented m court
- D. To categorize data to reveal patterns sentiments and relationships indicative of fraud
Answer: D
NEW QUESTION 39
Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?
- A. Public records database companies are difficult to find.
- B. Online coverage of public records varies widely from jurisdiction to jurisdiction
- C. Online public records searches are limited in the jurisdictions they cover.
- D. The timeliness and accuracy of information in online databases must be validated
Answer: B
NEW QUESTION 40
Martin is a fraud examiner. He contacts Dianne for the purpose of conducting a routine information-gathering interview Dianne says that she wants her coworker, Sheila, whom Martin also plans to Interview to be present during fie interview Martin should:
- A. Interview Dianne and Sheila separately
- B. Interview Dianne and Shell together by himself
- C. Interview Dianne and Sheila together but bring in a second interviewer.
- D. Allow Sheila to be present but only if she does not speak
Answer: A
NEW QUESTION 41
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