Question 1

An interviewer should primarily ask dosed questions during the information phase of an interview

Accepted Answer

Correct answer: A

Question 2

Shane, a Certified Fraud Examiner (CFF) is investigating Larsen, who is active on various social networking sites. Shane wants to search and extract information
from Larsen s social media postings so that it can be used in court as evidence. Which of the following is the MOST ACCURATE statement regarding what Shane
should do when conducting a social media investigation of Larsen?

Accepted Answer

Correct answer: B

Question 3

Which of the following usually is considered the most useful source of financial information available to fraud examiners in tracing a subjects assets?

Accepted Answer

Correct answer: B

Question 4

Lisa a fraud examinee at a private company receives an anonymous call from a potential whistIeblower. The whistleblower s hesitant to reveal their identity but will
do so if it can be kept fully confidential Which of the following statements is most accurate?

Accepted Answer

Correct answer: A

Question 5

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

Accepted Answer

Correct answer: A

Question 6

Talia has been hired by SBS Inc, to implement a new data analysis program to search for warning signs of potential fraud within the company. Which of the
following steps should Talia conduct first to most effectively use data analysis techniques for such an initiative?

Accepted Answer

Correct answer: A

Question 7

Which of the following is NOT a common method that fraudsters use to hide their ill-gotten gains?

Accepted Answer

Correct answer: B

Question 8

(170 New Questions)
Which of the following is the LEAST accurate statement about seeing a computer for examination?

Accepted Answer

Correct answer: D

Question 9

Which of the following data analysis functions is used to determine whether company policies are met by employee transactions such as verifying that traveling
employees book their accommodations at approved hotels?

Accepted Answer

Correct answer: C

Question 10

Which of the following can constitute a bribe, even if the illicit payment is never actually made?

Accepted Answer

Correct answer: A