優秀的CFE-Investigation考古題分享和資格考試中的領先提供商和快速下載CFE-Investigation：Certified Fraud Examiner - Investigation ExamNewDumps的CFE-Investigation考古題的命中率很高，可以幫助大家一次通過考試。這是經過很多考生證明過的事實。所以不用擔心這個考古題的品質，這絕對是最值得你信賴的考試資料。如果你還是不相信的話，那就趕快自己來體驗一下吧。你绝对会相信我的话的。 最新的 Certified Fraud Examiner CFE-Investigation 免費考試真題 (Q90-Q95):問題 #90
Which of the following questions would be MOST EFFECTIVE when establishing a baseline during an interview?
A. "How long have you been in this department?"
B. "Have you committed any misconduct against the company?"
C. "Are you familiar with the company's policies regarding ethics?"
D. "Do you know who had access to the file?"
答案：A
解題說明：
The manual explains:
"After the interviewer establishes rapport through normal conversation, he must observe the respondent's reactions. This will serve as a baseline for observing behaviour when questions that are more sensitive are asked." A neutral, non-threatening question such as"How long have you been in this department?"is ideal for establishing a baseline.
問題 #91
Beta, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Delta, a fraudsuspect. In establishing a rationalization. Beta says to Delta. "I know you didn't do this for yourself: it was for your family." This technique seeks to establish rationalization by:
A. Establishing that Delta's family was being treated unfairly
B. Reducing Delta's perception of the legal seriousness of the matter
C. Reducing Delta's stress about possibly being fired
D. Claiming Delta's action was for altruistic reasons
答案：D
解題說明：
Duringadmission-seeking interviews, fraud examiners often employrationalization techniquesto help the suspect justify their misconduct and make it easier to confess. One of these rationalizations is thealtruistic appeal.
From the2014 International Fraud Examiners Manual:
"Facilitators of communication are those socio-psychological forces that make conversations, including interviews, easier to accomplish. These facilitators require a basic understanding of what motivates people.
The facilitators are: fulfilling expectations, recognition,altruistic appeals, sympathetic understanding, new experience, catharsis, need for meaning, and extrinsic rewards." From theCFE Prep - Investigationsstudy guide:
"Facilitators of communication... include fulfilling expectations, recognition,altruistic appeals, sympathetic understanding, new experience, catharsis, need for meaning, and extrinsic rewards."
#Application to Scenario:
* Beta says:"I know you didn't do this for yourself; it was for your family."
* This is aclassic altruistic appeal- reframing the suspect's motive asselfless or for the benefit of others, rather than selfish wrongdoing.
* The purpose is toreduce internal resistanceto confessing by allowing the suspect to rationalize the act as being for a noble reason.
問題 #92
If the following statements were Included in a fraud examination report of a qualified expert, which of them would be IMPROPER?
A. ''When asked s second lima about the amount of funds missing the suspect contradicted their previous testimony"
B. The evidence shows that between S1 million and $1.5 million in assets were transferred to an offshore account".
C. "In light of all the evidence the suspect is most Italy guilty of fraud against the organization
D. the organization must address the inadequate segregation of accounting duties to prevent such an event from happening again.''
答案：C
問題 #93
Anita is interviewing her client's employee whom she suspects committed check fraud. During the interview Anita asks if she can obtain account records from the suspect s bank. If the suspect only gives Anita oral consent. the suspect's bank is required to allow Anita access to the suspect s account records
A. False
B. True
答案：B
問題 #94
Marilyn a Certified Fraud Examiner (CFE) is reasonably sure that Shelly, her primary suspect committed the fraud in question. Before scheduling an admission-seeking interview with Shelly. Marllyn should be reasonably sure of all of the following EXCEPT.
A. That all reasonable investigative steps have been taken
B. That the interview's time and location can be consoled
C. That the interview's subject matter can be controlled
D. That no other person was invoked in the fraud in question