Question 1

Marilyn, a Certified Fraud Examiner (CFE). is reasonably sure that Shelly, her primary suspect, committed the fraud in question Before scheduling an admission-seeking interview with Shelly. Marilyn should be reasonably sure of all of the following EXCEPT:

Options :

A : That all reasonable investigative steps have been taken

B : That the interview-s time and location can be controlled

C : That no other person was involved in the fraud in question

D : That the interview-s subject matter can be controlled

Answer: C

Question 2

A fraud examiner is based m the United States, a non-European Union (EU) country, and is collecting personal information from their company's human resources (HR) files about an employee based in Spain, an EU country Based on these facts, the fraud examiner would need to comply with the EU's General Data Protection Regulation (GDPR) when conducting their internal investigation.

Options :

A : True

B : False

Answer: A

Question 3

Management at First Choice Inc. suspects that Nathan, its chief financial officer (CFO), has been embezzling funds. It hires Rein

a. a Certified Fraud Examiner (CFE), to investigate the matter When conducting the fraud examination. Reina should proceed as though;

Options :

A : After Nathan is terminated, the case will end

B : The case will end in litigation.

C : Nathan is guilty

D : The matter will be resolved completely internally.

Answer: B

Question 4

Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?

Options :

A : A follow-up recommendations section is a required part of every written fraud examination report

B : A follow-up/recommendations section calculates the amount of fraud-related loss sustained by the organization

C : A follow-up/recommendations section should state remedial measures for the organization to undertake

D : All of the above

Answer: C

Question 5

Scarlett, a Certified Fraud Examiner (CFE). is assigned to the internal audit department of the ABC Company. She is getting ready to conduct an interview with another company employee who might be involved in a fraud. Which of the following is the MOST APPROPRIATE introduction for Scarlett to use with the employee?

Options :

A : 'Hello, my name is Scarlett, and I'm with the ABC Company.'

B : 'Hello, my name is Scarlett. I'm an auditor with the ABC Company.'

C : 'Hello, my name is Scarlett. I'm a Certified Fraud Examiner and an auditor with the ABC Company.'

D : 'Hello, my name is Scarlett. I'm a Certified Fraud Examiner with the ABC Company.'

Answer: A

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