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NEW QUESTION 24
Which of the following is NOT one of the purposes of closing questions in a routine interview?
- A. To gather additional facts
- B. To close the interview positively and maintain goodwill
- C. To reduce testimony to a signed written statement
- D. To reconfirm facts
Answer: A
NEW QUESTION 25
Martin is a fraud examiner. He contacts Dianne for the purpose of conducting a routine information-gathering interview Dianne says that she wants her coworker, Sheila, whom Martin also plans to Interview to be present during fie interview Martin should:
- A. Interview Dianne and Sheila together but bring in a second interviewer.
- B. Allow Sheila to be present but only if she does not speak
- C. Interview Dianne and Sheila separately
- D. Interview Dianne and Shell together by himself
Answer: C
NEW QUESTION 26
Which at the following situations would most likely requite access to nonpublic records to develop evidence?
- A. Obtaining a company's business filings
- B. Finding out where a person lives
- C. Reviewing an individual's personal mobile phone records
- D. Determining who owns a piece of real estate
Answer: A
NEW QUESTION 27
Which of the following can constitute a bribe, even if the illicit payment is never actually made?
- A. Overbilling in payment
- B. Corruption in payment
- C. kickback payment
- D. Offering a payment
Answer: D
NEW QUESTION 28
Which of the following is INCORRECT with regard to locating individuals using online records?
- A. Online records are very useful in locating subjects whose whereabouts are unknown
- B. If an individual has moved, obtaining a past address is usually of no help
- C. Obtaining a past address of the subject should be the first step in trying to locate a subject using online records.
- D. Before engaging in a search, the fraud examiner should know the most powerful and useful types of searches.
Answer: B
NEW QUESTION 29
Tonya, a suspect in a kickback scheme is being interviewed by Carlos, a fraud examiner As the interview progresses. Carlos notices that Tonya is exhibiting signs of stress such as repeatedly touching her face, crossing and uncrossing her legs and darting her eyes around the room. Carlos should conclude that Tonya's behavior is the result of deception.
- A. False
- B. True
Answer: A
NEW QUESTION 30
Delta, an Interviewer with little experience asks Sigma the respondent the following question. "Were you aware that the signature was forged and why didn't you tell anyone earlier?
This kind of question Is cased a______________ question.
- A. Free narrative
- B. Complex
- C. Double-negative
- D. Controlled answer
Answer: C
NEW QUESTION 31
The most common method of detection in corruption cases is:
- A. Internal audits
- B. By accident
- C. Tips
- D. Internal controls
Answer: C
NEW QUESTION 32
Beta a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview of Gamma a fraud suspect Alter Beta gave Gamma an appropriate rationalization for his conduct Gamma continued his denials, giving various alibis. These alibis usually can be diffused by all of the following techniques EXCEPT.
- A. Downplaying the strength of the evidence
- B. Discussing the testimony of witnesses
- C. Displaying physical evidence
- D. Discussing Gamma's prior deceptions
Answer: A
NEW QUESTION 33
Eugene is conducting an admission-seeking interview of a suspect. During the interview the suspect frequently looks away from Eugene while responding to questions. Eugene can safely conclude that the suspect Is dishonest due to his failure to maintain eye contact.
- A. False
- B. True
Answer: A
NEW QUESTION 34
Foster a Certified Fraud Examiner (CFE), needs to obtain a copy of a picture that a former employee of Friendly Interior an interior design studio posted on the company's website three years ago. Unfortunately because the website has since been updated the picture is no longer available on the website. Which of the following resources should Foster consult to find an earlier version of the Web page he needs?
- A. The invisible Web
- B. The internet archives
- C. The deep Web
- D. The Library of Congress
Answer: B
NEW QUESTION 35
Which of the following is an example of a dosed question?
- A. "Why did you stay late at work that day?"
- B. "What are the dairy responsibilities for your current position''"
- C. 'How do you feel about your supervisor?"
C "How many years have you been with the company?'
Answer: A
NEW QUESTION 36
Blue, a Certified Fraud Examiner (CFE) was interviewing Green a fraud suspect Although Green had a strong memory when responding to questions involving insignificant events, he began asking Blue w repeat almost every question that addressed important facts. If Green b Involved In the suspected misconduct he might be repeating the question to
- A. Distrect Blue and change the subject
Test Blue's ability to ask consistent questions - B. Ensure he understood the question
- C. Gain tine to frame Ns answer
Answer: C
NEW QUESTION 37
Tyson a fraud examiner a planning an interview with Brianna, the girlfriend of the central suspect in Tyson s investigation. Previous interviews with others have revealed that Brianna lends to be very protective of her boyfriend. How should Tyson approach the Interview with Brianna?
- A. Avoid interviewing Brianna if possible due to Brianna's potential volatility
- B. Provide Brianne with advance notice prior to the interview to inhibit resentment
- C. Ask Brianna when she would prefer to be interviewed in an effort to provoke cooperation.
- D. Conduct the interview with as little notice as possible so Brianna will be unprepared
Answer: A
NEW QUESTION 38
Which of the following are the classifications for the Corruption?
- A. Bribery, economic extortion, illegal gratuities and conflicts of interest
- B. Overbilling, bribery, bid-ridding and illegal gratuities
- C. economic extortion, bribery, illegal gratuities and corruption
- D. Corruption, bribery, economic extortion, conflicts of interest
Answer: A
NEW QUESTION 39
Pedro a Certified Fraud Examiner (CFF) is conducting an admission-seeking interview of Manuel a fraud suspect After Pedro diffused Manuel's alibis Manuel became withdrawn and slowly began to slouch in his chair, bowing his head and beginning to cry. What should Pedro do now?
- A. Demand that Manuel stop crying.
- B. Leave the room for a short time.
- C. Present an alternative question.
- D. Ask Manual to sit up straight.
Answer: C
NEW QUESTION 40
Which of the following is TRUE about observing the reactions of interview subjects?
- A. The interpretation of an interview subjects reactions requires specific skills on the part of the interviewer
- B. Emotive words should be used early in the interview to observe the respondent s emotional reaction.
- C. The observation of body language is much less important than observing the words used by the subject
- D. To effectively observe reactions an Interviewer should alternate between sensitive and nonsensitive questions early in the Interview
Answer: B
NEW QUESTION 41
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