CFE-Investigation Exam Dumps - Certified Fraud Examiner (CFE) - Investigation

The2014 International Fraud Examiners Manualdefines:

“Fraud examination is a methodology of resolving signs or allegations of fraud from inception to disposition. The fraud examination methodology establishes a uniform, legal process for resolving signs or allegations of fraud on a timely basis.”

Similarly,CFE Prep – Investigationsconfirms:

“The term fraud examination refers to a process of resolving allegations of fraud from inception to disposition, and it is the primary function of the anti-fraud professional.”

Thus, the correct answer isD.

TheFraud Examiners Manualstates:

“Records obtained from financial institutions are perhaps the single most important financial source available to a fraud examiner for tracing purposes”.

These records reveal deposits, withdrawals, transfers, and are essential in asset tracing.

Best practices for admission-seeking interviews emphasize building rapport, presenting a morally acceptable reason, and maintaining empathy to encourage a confession. The manual states examiners should “present a morally acceptable reason for the suspect’s behavior” and avoid creating hostility . Minimizing empathy is counterproductive andnot recommended.