CFE-Investigation Free Practice Test

Which of the following is an example of a dosed question?

1. A. "What are the dairy responsibilities for your current position''"
2. B. 'How do you feel about your supervisor?"C "How many years have you been with the company?'
3. C. "Why did you stay late at work that day?"

Correct Answer: C

Caroline a fraud examiner is conducting an admission-seeking interview with John an employee suspected of stealing cash. Which of the following is the MOST effective phrasing for Caroline to use when posing an admission-seeking question to John?

1. A. ''Why did you take the money?"
2. B. "Did you steal the money?''
3. C. Do you know who look the money?"
4. D. "What do you know about the stolen money'"

Correct Answer: A

Verify supporting documentation on outstanding checks written for a material amount is a test used to conduct for:

1. A. Check disbursement
2. B. Bank confirmation
3. C. Bank confirmation
4. D. Cut-off statements

Correct Answer: C

A fraud examiner believes that a suspect might have used illicit funds to construct a commercial building to fit a restaurant .Which of the following records would be the MOST helpful in confirming the owner of the building?

1. A. Building permit records
2. B. Commercial filings
3. C. Voter registration records
4. D. Local court records

Correct Answer: B

Assuming that a jurisdiction has prohibited pretexting against financial institutions which of the following actions would constitute illegal pretexting?

1. A. Setting up a bank account in an assumed name
2. B. Impersonating an account holder to access their bank records
3. C. Intentionally making false statements on loan applications
4. D. Stealing a person s mail to obtain the person s bank account number

Correct Answer: D