ACFE CFE-Investigation Quiz 15 Topic 3 Questions 71-75

Question: 1

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

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

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?'

Show Answer

Question: 2

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'

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

Show Answer

Question: 3

Mary the payroll manager at Reed Co, suspects that there might be a ghost employee scheme occurring. She wants to ensure no two employees on the payroll have the same government Identification number. Which of the following data analysis functions would be most useful for this test?

ABenford's Law analysis

BLinear regression

CDuplicate search

DCorrelation analysis

Show Answer

Question: 4

Which at the following is the most accurate statement about fraud response plans?

AA fraud response plan should specify how every fraud examination should be conducted regardless of the type of fraud

BA fraud response plan should be complex and extremely detailed to most effectively protect against fraud

CA fraud response plan should create an environment to maximize risk and minimize the potential for success

DA fraud response plan outlines the actions an organization will take when suspicions of fraud have arisen

Show Answer

Question: 5

Which of the following are the classifications for the Corruption?

ABribery, economic extortion, illegal gratuities and conflicts of interest

BCorruption, bribery, economic extortion, conflicts of interest

COverbilling, bribery, bid-ridding and illegal gratuities

Deconomic extortion, bribery, illegal gratuities and corruption

Show Answer

ACFE CFE-Investigation Quiz:15 Topic:3 Questions:71-75