Free CFE-Investigation Exam Questions - Easiest Way for Success

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Total 172 Questions | Updated On: Sep 12, 2024

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Question 1

Tony, a fraud examiner, believes that vendors might be submitting multiple invoices for the same sales with the hope that they will be paid more than once. He wants to ensure that no two invoices in the system have the same number. Which of the Mowing data analysis functions would be most useful for this test?

A : Duplicate search

B : Benford's Law analysis

C : Correlation analysis

D : Linear regression

Answer: A

Question 2

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;

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 3

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?

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

Question 4

Which of the following is INCORRECT with regard to locating individuals using online records?

A : Before engaging in a search the fraud examine' should know the mod powerful and useful '>Des of searches

B : If an individual has moved, obtaining a past address is usually of no help

C : Online records are very useful in locating subjects whose whereabouts are unknown

D : Obtaining a past address of the subject should be the first step in trying to locate a subject using online records.

Answer: B

Question 5

Which of the following sets of numbers could a fraud examiner MOST LIKELY benefit from running a Benford's Law analysis on?

A : Telephone numbers

B : Vendor invoice amounts

C : Employee identification numbers

D : Bank account numbers

Answer: B

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Total 172 Questions | Updated On: Sep 12, 2024

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