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

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Question # 49

Which of the following is the MOST ACCURATE statement about how fraud examiners shook! approach fraud examinations?

Fraud examinations should begin with general information that is known, starting at the periphery, and then move to the more specific details.

When conducting fraud examinations, fraud examiners should adhere to the means-and-ends approach

When conducting fraud examinations, fraud examiners should operate under the assumption that the subjects are guilty

In most examinations, fraud examiners should interview those who are more involved in the matters at issue before interviewing those who are less involved.

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Question # 50

Which of the following types of information would LEAST LIKELY be found when searching external sources without the subject's consent or a legal order?

A witness's address

Assets owned by a subject

A subject's employee personnel file

A competitor's ownership information

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Question # 51

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

When civil litigation has commenced, a party often may obtain a subpoena or legal order for an individual's relevant bank records.

A fraud examiner can request a business's bank records even if the business is not legally obligated to comply.

An audit clause can be designed to allow a party to inspect the books of a business partner or vendor.

During the government's criminal investigation, a fraud examiner not employed by the government has a right to access relevant documents that the government has obtained.

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Question # 52

Gunn, a Certified Fraud Examiner (CFE). was hired to trace Kelly's financial transactions. During his investigation. Gunn obtains records of electronic payments that Kelly made during the past three years. Which of the following are these records MOST LIKELY to reveal?

If Kelly has been skimming funds

The cities and countries in which Kelly conducts business

The division and distribution of Kelly's assets

The market value of any real property Kelly owns

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Question # 53

Which of the following BEST describes the data analytics approach known as predictive analytics?

The employment of a learning algorithm that identifies similarities, patterns, or anomalies within a data set on its own, without human involvement

The configuration of a business program to emulate and integrate the actions of a human to execute certain business processes thus increasing efficiency and automating repetitive manual tasks

The use of historical data, along with analyses, statistics, and machine learning components, to build a mathematical model that captures important trends and creates a quantitative forecast

The use of layered artificial neural networks to accommodate more data and more sophisticated algorithms to identify complex patterns

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Question # 54

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?

Local court records

Commercial filings

Building permit records

Voter registration records

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