Free ACFE CFE-Investigation Exam Dumps and CFE-Investigation Exam Questions

Question No: 31

MultipleChoice

Caroline a fraud examiner is conducting an admission-seeking interview with John an employee suspected of stealing cash. Which of the following is the MOST effective phrasing for Caroline to use when posing an admission-seeking question to John?

Options

A''Why did you take the money?'

B'Did you steal the money?''

CDo you know who look the money?'

D'What do you know about the stolen money''

Question No: 32

MultipleChoice

Misty, a fraud investigator is interviewing Larry, who she suspects has been embezzling company funds. Which of the following is NOT a recommended sequence in which Misty should ask Larry question?

Options

AAsk questions in random order to prevent Larry from knowing what question comes next

BAsk questions seeking general information before seeking details

CStat with questions about known information and work toward unknown information

DStart with general questions and move toward specific questions

Question No: 33

MultipleChoice

Which of the following is an example of a leading question?

A "Was anyone from your learn absent from the meeting that wee?''

Options

B''When did you realize that the records had been manipulated?'

C'How well do you know your coworker Stacy, and have you ever socialized outside of wont?'

D'Weren't you ware of the missing inventory several weeks before notifying your boss?'

Question No: 34

MultipleChoice

In response to an accusation made during an admission-seeking interview the subject Begins to voice a denial to the charge. How should the interviewer react to the first indication of a sublets denial'

Options

ARemind the subject of the laws against perjury

BInterrupt the denial by using a delaying tactic

CArgue the point directly with the subject until a confession is obtained

DAllow the subject to continue denying the charge

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