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CFE-Investigation Dumps With Exact Questions and Answers

Exact2pass Provides 100% Valid Certified Fraud Examiner (CFE) - Investigation CFE-Investigation Exam dumps Questions and answers which can helps you to Pass Your Certification Exam in First Attempt.

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CFE-Investigation Questions and Answers

Question # 1

Which of the following questions would be MOST EFFECTIVE when establishing a baseline during an interview?

A.

"Do you know who had access to the file?"

B.

"Are you familiar with the company's policies regarding ethics?"

C.

"Have you committed any misconduct against the company?"

D.

"How long have you been in this department?"

Question # 2

Which of the following statements concerning access to nonpublic records is MOST ACCURATE?

A.

Once a criminal case is filed, all records obtained by the government are considered public records

B.

Nonpublic records cannot be obtained by subpoena or legal order in a civil action

C.

In most junsdictions. banks are allowed to turn over a suspect's account information directly to a fraud victim when there is adequate evidence of wrongdoing.

D.

The government usually will not share nonpublic records with a fraud victim during an investigation into the underlying fraud.

Question # 3

If the following statements were included in a fraud examination report of a qualified expert, which of them would be IMPROPER?

A.

"When asked a second time about the amount of funds missing, the suspect contradicted their previous testimony."

B.

"The evidence shows that between S1 million and S1.5 million in assets were transferred to an offshore account."

C.

"The organization must address the inadequate separation of accounting duties to prevent such an event from happening again."

D.

"In light of all the evidence, the suspect is most likely guilty of fraud against the organization."

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