Online Access Free CFE-Investigation Practice Test

Which of the following is NOT true with regard to tracing the disposition of loan proceeds?

• A.Tracing loan proceeds can determine if hidden accounts were used for loan payments.
• B.Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts
• C.Tracing loan proceeds can uncover previously unknown witnesses
• D.Tracing loan proceeds can reveal previous civil offenses committed by the subject

Which of the following is usually considered the most useful source of financial information available to fraud examiners in tracing a subject's assets?

• A.Service bills
• B.Financial institution records
• C.Paystubs
• D.Credit card statements

Which of the following situations would MOST LIKELY require access to nonpublic records to develop evidence?

• A.Obtaining a company's business filings
• B.Determining who owns a piece of real estate
• C.Finding out where a person lives
• D.Reviewing an individual's personal mobile phone records

Baker, a Certified Fraud Examiner (CFE). is getting prepared to conduct a lengthy and complex interview. To prepare himself. Baker should:

• A.Write down key points to go over with the respondent
• B.Take only the documents he wishes to go over
• C.Writs down a detailed list of questions in advance
• D.Avoid bringing any notes with him to the interview

Which of the following is NOT a best practice for obtaining a signed statement?

• A.Have two individuals witness the signing of the document when possible.
• B.Prepare separate statements for unrelated offenses
• C.Have the suspect write out the entire statement in their own handwriting
• D.Add subsequent facts to the statement as an addendum.