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Certified Fraud Examiner (CFE) - Investigation

Last Update Nov 21, 2024
Total Questions : 170

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Total Questions : 170

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Certified Fraud Examiner (CFE) - Investigation Questions and Answers

Questions 1

Martin, a fraud examiner, is conducting an interview of Stephanie, a fraud suspect. Although Stephanie heard all of the questions during the introductory part of the interview, she began asking Martin to repeat almost every question when they became more focused If Stephanie is being deceptive, which of the choices below is MOST LIKELY the cause of Stephanie's behavior?

Options:

A.

Stephanie is testing Martin to determine whether he is able to ask consistent questions

B.

Stephanie is trying to make sure she understands the question so that she will not make a misstatement.

C.

Stephanie is delaying the answer so that she has more time to think of what to say.

D.

Stephanie is having trouble recalling the events or details related to Martin's questions.

Questions 2

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

Options:

A.

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

B.

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

C.

The employment of computer systems to perform human-like tasks such as visual perception and decision-making

D.

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

Questions 3

During an interview, Alex asked a fraud suspect if he could retrieve the suspect's account records from her bank. The suspect said, "yes." but she did not provide consent in writing Although the suspect orally consented, the suspect's bank is NOT required to allow Alex to access the suspect's account records at this point.

Options:

A.

True

B.

False

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