ACFE CFE-Investigation Quiz 2 Topic 5 Questions 6-10

Question: 1

Tonya, a suspect in a kickback scheme is being interviewed by Carlos, a fraud examiner As the interview progresses. Carlos notices that Tonya is exhibiting signs of stress such as repeatedly touching her face, crossing and uncrossing her legs and darting her eyes around the room. Carlos should conclude that Tonya's behavior is the result of deception.

ATrue

BFalse

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Question: 2

Which of the following is NOT one of the purposes of closing questions in a routine interview?

ATo close the interview positively and maintain goodwill

BTo gather additional facts

CTo reconfirm facts

DTo reduce testimony to a signed written statement

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Question: 3

A fraud examiner is based in Mexico, a non-European Union (EU) country and is collecting personal information from their company human resources (MR) files about an employee based in Germany an employee based country Based on these facts. The fraud examiner would need to comply with the EU's General Data Protection Regulation (GDPR) when conducting their Internal investigation.

ATrue

BFalse

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Question: 4

Tyson a fraud examiner a planning an interview with Brianna, the girlfriend of the central suspect in Tyson s investigation. Previous interviews with others have revealed that Brianna lends to be very protective of her boyfriend. How should Tyson approach the Interview with Brianna?

AAsk Brianna when she would prefer to be interviewed in an effort to provoke cooperation.

BConduct the interview with as little notice as possible so Brianna will be unprepared

CProvide Brianne with advance notice prior to the interview to inhibit resentment

DAvoid interviewing Brianna if possible due to Brianna's potential volatility

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Question: 5

A fraud examiner contacts a witness regarding an interview. If the respondent says, 'I'm too busy' how should the fraud examiner react?

ACaution the witness that avoidance of the Interview will be considered suspicious

BExplain that the respondent will be subject to discipline if they do not participate

CStress that the interview will be short

DInquire about a owe convenient time

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ACFE CFE-Investigation Quiz:2 Topic:5 Questions:6-10