Question: 1
When a fraud examiner is conducting an examination and is in the process of collecting. documents the fraud examiner should:
Question: 2
Vishal a Certified Fraud Examiner (CFE) has just initiated an interview with Slave, a fraud suspect. After a short introduction Vishal jokes about the fact that he and Steve are wearing the same tie end then proceeds to ask Steve about the previous night's major sporting event. Vishal is attempting to
Question: 3
Beta, a Certified Fraud Examiner (CFE) is conducting an admission-seeking interview of Delta, a fraud suspect. In establishing a rationalization, Beta said to Delta 'I know you didn't do this for yourself; It was for your family. ' This technique seeks to establish rationalization by:
Question: 4
Bennett, a fraud examiner is performing textual analytics on journal entry dat
a. He developed a list of fraud keywords to search for based on the three legs of the Fraud Triangle. Which of the following fraud keywords found In the journal entry tern is the best indicator of pressure to commit fraud?
Question: 5
When a Certified Fraud Examiner (CFE) conducts a fraud examination the fraud examiner must proceed as though:
