CFE-Investigation Free Practice Test

Which of the following is NOT one of the purposes of closing questions in a routine interview?

1. A. To close the interview positively and maintain goodwill
2. B. To gather additional facts
3. C. To reconfirm facts
4. D. To reduce testimony to a signed written statement

Correct Answer: B

An investigator is preparing to administer what is likely to be an intense and extended interview with a fraud suspect. To organize their thoughts prior to the interview the fraud examiner should:

1. A. Develop a list of Questions ranked In order of importance
2. B. Make a list of key points to go over with the respondent
3. C. Provide the suspect with a list of questions to ensure detailed responses
4. D. Memorize a defiled list of questions but avoid bringing a written list to the interview

Correct Answer: B

The most common method of detection in corruption cases is:

1. A. Internal audits
2. B. Internal controls
3. C. Tips
4. D. By accident

Correct Answer: C

Which of the following n NOT one of the basic types of Informational questions interviewers use to gather unbiased, factual Information?

1. A. Open
2. B. Closed
3. C. Chronological
4. D. loading

Correct Answer: C

Which of the following statements concerning a well-written fraud examination report is most accurate?

1. A. The report writer should avoid technical jargon where possible
2. B. Signed copies of the fraud examiner s Interview notes should be used to report interview details
3. C. Only relevant facts that support the fraud allegation should be included in the report
4. D. The report should convoy all information provided by witness

Correct Answer: A