Online Access Free CFE-Investigation Practice Test

John, a fraud investigator, is interviewing Mary, who he suspects has been embezzling company funds. Which of the following is the recommended approach John should use to ask Mary questions?

• A.Start with specific questions and move toward general questions
• B.Start with questions about unknown information and work toward known information
• C.Ask questions in random order to keep Mary from guessing the next question
• D.Seek general information before seeking specific details

Scarlett, a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview of Plum, a fraud suspect. After Scarlett defused Plum's alibis. Plum became withdrawn and slowly began to slouch in her chair, bowing her head. What should Scarlett do now?

• A.Discourage Plum from showing any emotion.
• B.Insist that Plum sit up straight in her chair
• C.Remain silent until Plum makes a confession.
• D.Continue to display evidence that implicates Plum

Butler, a Certified Fraud Examiner (CFE), needs to obtain a copy of a statement that the chief executive officer (CEO) of Accord Investments, a venture capital firm, posted on the firm's website sometime last year.
Unfortunately, the quote has been removed from the website. Which of the following resources would be the BEST choice for Butler to consult to find an earlier version of the web page that he needs?

• A.The deep web
• B.The invisible archives
• C.The internet archives
• D.The free web

Sarah is conducting an admission-seeking interview of a suspect. Throughout the interview, the suspect makes little eye contact with Sarah. Based on this information atone, can Sarah conclude that the suspect is being deceptive?

• A.Yes, because it is safe to assume that suspects who avoid eye contact are most likely being deceptive.
• B.Yes, because avoiding eye contact is a sign of deceptive.
• C.No, because avoiding eye contact is not directly linked to deception.
• D.No, because this is not enough information to conclude that the suspect is being deceptive

Naveed, a fraud suspect, has decided to confess to Omar, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Naveed. Omar should obtain all of the following items of information EXCEPT:

• A.A general estimate of the amount of money involved
• B.A statement from Naveed that his conduct was an accident
• C.The location of any residual assets
• D.The approximate number of instances