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NEW QUESTION 38
Baker, a Certified Fraud Examiner (CFE). contacts Dierdre for the purpose of conducting a routine, information-gathering interview Dierdre expresses a desire that her coworker. Matthew, whom Baker also plans to interview, be interviewed at the same time Baker should:
- A. Interview Dierdre and Matthew separately.
- B. Interview Dierdre and Matthew at the same time by himself
- C. Interview Dierdre and Matthew at the same time, but bring in a second interviewer
- D. Allow Matthew to be present as a silent observer.
Answer: A
NEW QUESTION 39
Which at the following should be done to prepare an organization for a formal fraud investigation?
- A. Notify key decision-makers when the investigation is about to begin
- B. Send an email to all employees explaining the investigation's purpose
- C. Inform the subject that they are under Investigation.
- D. Notify Ml managers about the investigation explaining why it is happening and who is involved
Answer: A
NEW QUESTION 40
Which of the following is a recommended strategy when conducting admission-seeking interviews?
- A. 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. - B. Use time constraints as a means to pressure the subject Into making a confession.
- C. Emphasize a lack of morality in the subject's actions to induce them into confessing.
Answer: A
NEW QUESTION 41
Which of the following is a method of tracing assets that would yield the best result when several of the subject's assets or liabilities have changed during the period under examination and the subject a financial records are not available?
- A. Net worth method
- B. Benford's Law analysis
- C. Regression analysis
- D. Bank deposit method
Answer: A
NEW QUESTION 42
After completing all necessary investigative steps. Erica, a Certified Fraud Examiner (CFE), is reasonably sure that Justine, her primary suspect, committed the fraud in question. Before scheduling an admission-seeking interview with Justine, what else should Erica be reasonably sure of?
- A. That the interview's time, place, and content can De controlled
- B. That Justine will confess to the accusation when prompted
- C. That Justine's employer will take disciplinary action against Justine if she confesses
- D. That no other person was involved in the fraud n question
Answer: A
NEW QUESTION 43
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