Title: Pass Guaranteed Quiz Perfect CFE-Investigation - Reliable Certified Fraud Examin [Print This Page] Author: benbell755 Time: yesterday 18:33 Title: Pass Guaranteed Quiz Perfect CFE-Investigation - Reliable Certified Fraud Examin What's more, part of that DumpsTests CFE-Investigation dumps now are free: https://drive.google.com/open?id=1C77EWnqcwmJnkzyJd2eieeM1n_WP8BNJ
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Which of the following is NOT a common method that fraudsters use to hide their ill-gotten gains?
A. Purchasing a used vehicle
B. Prepaying a home mortgage
C. Transferring assets into another person's name
D. Purchasing a life Insurance policy
Answer: C
NEW QUESTION # 96
Which of the folloping terms refers to a process of resolving allegations of fraud from inception to disposition?
A. Fraud theory
B. Fraud assessment
C. Forensic methodology
D. Fraud examination
Answer: D
NEW QUESTION # 97
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.
A. True
B. False
Answer: A
NEW QUESTION # 98
Due to risks of illicit transactions, most jurisdictions require financial institutions to obtain information about which of the following from an institution with which they have a foreign correspondent relationship?
A. The institution's branch addresses
B. The institution's tax statements
C. The institution's licenses or certifications
D. The institution's client loan profiles
Answer: C
Explanation:
The Financial Action Task Force (FATF) Recommendations, as cited in the Fraud Examiners Manual, require enhanced due diligence in correspondent banking relationships. Specifically, banks must"avoid correspondent banking with shell banks"and ensure the foreign institution is properly licensed and regulated.
This means financial institutions must confirm that the foreign correspondent bank holds the necessarylicenses or certificationsto operate legitimately.
Other options (branch addresses, tax statements, or client loan profiles) are not mandated under FATF's correspondent banking due diligence requirements. The most critical factor is verifying the correspondent institution'slegal authorization (licenses/certifications)to prevent money laundering and terrorist financing.
NEW QUESTION # 99
Which of the following statements is MOST ACCURATE regarding covert operations?
A. Most jurisdictions provide protections for investigators conducting covert operations that shield them from reputational, financial, and legal consequences.
B. Covert operations rarely prove beneficial to investigations even when planned properly.
C. Fraud examiners should conduct coven operations only after attempting conventional methods of evidence-gathering
D. Mistakes in covert operations generally do not cause damage to their associated investigations
Answer: C
Explanation:
The Fraud Examiners Manual makes clear that covert operations areextraordinary measuresthat require high skill and planning and should be used only when no other practical method is available. They carry significant risks, includingembarrassment, liability, and even injury or death. Therefore, covert operations should not be the first resort but instead follow conventional evidence-gathering efforts.
NEW QUESTION # 100
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