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Download Certified Fraud Examiner - Investigation Exam Exam Dumps

NEW QUESTION 41
Which of the following is considered a best practice for preserving the confidentiality of a fraud investigation?

• A. Suspend all employees involved in the investigation pending the investigation's outcome.
• B. Ensure that the investigation is conducted at the direction of, or under the supervision of. a government official
• C. Implement a blanket policy prohibiting all employees from discussing anything related to employee investigations
• D. Avoid using email or other electronic means to transmit confidential case information

Answer: B

NEW QUESTION 42
Thea is conducting a fraud examination for a company and suspects one of the company's vendors (a one-person operation) of fraudulent billing. Thea wants to obtain a copy of the suspect individual's credit report and personal data from a third-party information broker. If Thea works in a jurisdiction that regulates the distribution of personal credit information, she cannot obtain the suspect's personal credit data under any circumstances.

• A. True
• B. False

Answer: B

NEW QUESTION 43
Mary the payroll manager at Reed Co, suspects that there might be a ghost employee scheme occurring. She wants to ensure no two employees on the payroll have the same government Identification number. Which of the following data analysis functions would be most useful for this test?

• A. Linear regression
• B. Duplicate search
• C. Benford's Law analysis
• D. Correlation analysis

Answer: B

NEW QUESTION 44
When a fraud examiner is conducting an examination and is in the process of collecting. documents the fraud examiner should:

• A. Make copies of originals and leave the originals where they were found
• B. Organize all the documents obtained in chronological order
• C. Avoid touching original documents any more than necessary
• D. A Wait until all documents have been collected before establishing a database

Answer: D

NEW QUESTION 45
A fraud examiner suspects that an employee who is tasked with meeting new customers over business dinners to discuss their accounts is using those meetings to proposition the customers and steal business from the employee's company. If the fraud examiner wanted to pose as a new customer and meet with the employee, which of the following would beet describe the fraud examiner's method?

• A. An entrapment operation
• B. A surveillance operation
• C. An undercover operation
• D. A source operation

Answer: A

NEW QUESTION 46
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