CFE INVESTIGATION COMPLETE
SOLUTION 100% VERIFIED ANSWERS
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yWhich of the following steps is included in the planning phase of the data analysis process? - Correct
answer.All of the above:
In data analysis, date fields are generally not a problem when importing and exporting data because
standard formats are always used. - Correct answer.False
Sergio, a nonunion suspect, arrived at a scheduled admission-seeking interview accompanied by his
manager, insisting that the manager be present during the interview. Should this interview be allowed to
continue? - Correct answer.No, because the presence of a third party could have liability consequences.
In most jurisdictions, criminal conviction records are generally not available to the general public unless a
judicial order has been issued. - Correct answer.False
What is mutual legal assistance (MLA)? - Correct answer.A process by which countries request and
provide assistance in law enforcement matters
Which of the following statements concerning documentation in a formal fraud examination report is
most accurate? - Correct answer.Copies of important documents should be included in the report.
Sullivan is conducting an interview with Marsha, a potential co-conspirator in a fraud scheme.
Throughout the interview, Marsha continuously moves around in her chair and touches her hair,
indicating that she is nervous and under stress. Based on these signs, Sullivan should conclude that
Marsha is lying to him. - Correct answer.False
, Covert operations are designed to obtain legal and admissible evidence through the use of agents whose
true intentions are not communicated to the target. - Correct answer.True
Which of the following facts would best support the defense of a law enforcement officer against an
allegation of entrapment? - Correct answer.The officer acted based on a tip from a reliable source
A fraud examiner is planning how he will organize and present information in the report writing stage of
a fraud examination. Which of the following statements is most accurate? - Correct answer.The fraud
examiner should present the information either by transaction or chronologically.
All of the following information can usually be obtained from real property records EXCEPT: - Correct
answer.A property owner's government identification number
In interview situations, it is usually advisable to err on the side of taking too many notes rather than too
few. - Correct answer.False
Which of the following is the facilitator of communication that refers to an individual's need to identify
with a higher value beyond immediate self-interest? - Correct answer.Altruism
For the purpose of a Benford's Law analysis, an employee identification number would be considered a
"natural number." - Correct answer.False
Which of the following types of information are NOT deemed to be public under the U.S. Freedom of
Information Act (FOIA)? - Correct answer.Telephone records, stock ownership records, trust records
Which of the following is considered a basic fraud examination reporting document? - Correct answer.All
of the above
Which of the following is a function of a fraud examination report? - Correct answer.All of the above
Beta, a Certified Fraud Examiner, is conducting a routine interview of someone who does not know him.
In such situations, it is usually best for Beta to omit his title when introducing himself. - Correct
answer.True
SOLUTION 100% VERIFIED ANSWERS
A+ GRADED FREE
yWhich of the following steps is included in the planning phase of the data analysis process? - Correct
answer.All of the above:
In data analysis, date fields are generally not a problem when importing and exporting data because
standard formats are always used. - Correct answer.False
Sergio, a nonunion suspect, arrived at a scheduled admission-seeking interview accompanied by his
manager, insisting that the manager be present during the interview. Should this interview be allowed to
continue? - Correct answer.No, because the presence of a third party could have liability consequences.
In most jurisdictions, criminal conviction records are generally not available to the general public unless a
judicial order has been issued. - Correct answer.False
What is mutual legal assistance (MLA)? - Correct answer.A process by which countries request and
provide assistance in law enforcement matters
Which of the following statements concerning documentation in a formal fraud examination report is
most accurate? - Correct answer.Copies of important documents should be included in the report.
Sullivan is conducting an interview with Marsha, a potential co-conspirator in a fraud scheme.
Throughout the interview, Marsha continuously moves around in her chair and touches her hair,
indicating that she is nervous and under stress. Based on these signs, Sullivan should conclude that
Marsha is lying to him. - Correct answer.False
, Covert operations are designed to obtain legal and admissible evidence through the use of agents whose
true intentions are not communicated to the target. - Correct answer.True
Which of the following facts would best support the defense of a law enforcement officer against an
allegation of entrapment? - Correct answer.The officer acted based on a tip from a reliable source
A fraud examiner is planning how he will organize and present information in the report writing stage of
a fraud examination. Which of the following statements is most accurate? - Correct answer.The fraud
examiner should present the information either by transaction or chronologically.
All of the following information can usually be obtained from real property records EXCEPT: - Correct
answer.A property owner's government identification number
In interview situations, it is usually advisable to err on the side of taking too many notes rather than too
few. - Correct answer.False
Which of the following is the facilitator of communication that refers to an individual's need to identify
with a higher value beyond immediate self-interest? - Correct answer.Altruism
For the purpose of a Benford's Law analysis, an employee identification number would be considered a
"natural number." - Correct answer.False
Which of the following types of information are NOT deemed to be public under the U.S. Freedom of
Information Act (FOIA)? - Correct answer.Telephone records, stock ownership records, trust records
Which of the following is considered a basic fraud examination reporting document? - Correct answer.All
of the above
Which of the following is a function of a fraud examination report? - Correct answer.All of the above
Beta, a Certified Fraud Examiner, is conducting a routine interview of someone who does not know him.
In such situations, it is usually best for Beta to omit his title when introducing himself. - Correct
answer.True
