ACFE CFE-Investigation Quiz 7 Topic 6 Questions 31-35

Question: 1

If an important witness becomes hostile and argumentative during an Interview, the interviewer generally should:

AAgree with the witness's points whenever possible.

BTerminate the interview

CRefute the witness's arguments

DTry to reason with the witness

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Question: 2

An interviewer should primarily ask dosed questions during the information phase of an interview

ATrue

BFalse

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Question: 3

Eric, a Certified Fraud Examiner (CFE) is conducing an admission-seeking interview with Sean, a fraud suspect Sean is seated across the table from Eric. The door is closed but not locked and there are no windows or wall hangings in the room According to admission seeking interview best practices, what change should Eric make to the interview environment to increase that chances of the interview's success?

ARemove the table from the room to prevent physical and psychological barriers

BLock the door to ensure the interview is not interrupted

CMove the interview to a room with a window so that Sean feels more comfortable.

DOpen the door so that Sean feels tree to leave at any time

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Question: 4

Lisa a fraud examinee at a private company receives an anonymous call from a potential whistIeblower. The whistleblower s hesitant to reveal their identity but will do so if it can be kept fully confidential Which of the following statements is most accurate?

ALisa should explain that she will try her best to keep the whisneblower's identity confidential

BLisa should state that she will not be able to keep the whistleblower s identity confidential because all information must be disclosed to management

CLisa may offer the whistleblower full confidentially because they are not a suspect.

DLisa may promise the whistieblower full confidentiality even if she knows net statement is untrue, because the lie is ultimately beneficial to her employer.

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Question: 5

Max The controller of XYZ Company, noticed that the company's hotel expenses increased substantially from the prior year. He wants to check to see if this is reasonable by comparing hotel expenses from both years to the number to that XYZ's employees traveled. Which of the following date analysis function would be the most useful In helping Max analyze these two variables?

ABenford's Law analysts

BVerifying mutinies of a number

CDuplicate testing

DCorrelation analysis

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ACFE CFE-Investigation Quiz:7 Topic:6 Questions:31-35