Certified Fraud Examiner - Investigation: CFE-INVESTIGATION

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

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

B. A fraud response plan should be complex and extremely detailed to most effectively protect against fraud

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

D. A fraud response plan outlines the actions an organization will take when suspicions of fraud have arisen

Which of the following questions would be most effective when starting the calibration process during an interview?

A. 'Do you know who might have defrauded the company?'

B. 'How many jobs have you had before this one?'

C. "Do you know what the punishment is for violations like this?"

D. Did you commit any misconduct against the company?"

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?

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

B. Conduct the interview with as little notice as possible so Brianna will be unprepared

C. Provide Brianne with advance notice prior to the interview to inhibit resentment

D. Avoid interviewing Brianna if possible due to Brianna's potential volatility