CFE-Investigation 무료 덤프문제 온라인 액세스

Naveed, a fraud suspect, has decided to confess to Omar, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Naveed. Omar should obtain all of the following items of information EXCEPT:

• A.The approximate number of instances
• B.A general estimate of the amount of money involved
• C.A statement from Naveed that his conduct was an accident
• D.The location of any residual assets

Smith, a Certified Fraud Examiner (CFE) for the Ajax Co.. observes Jones, an accounts payable clerk, driving an expensive sports car to work. Smith also has knowledge that Jones recently had extensive remodeling done on her residence. Smith has sufficient predication to:

• A.Notify management of the possibility that Jones has committed fraudulent acts.
• B.Accuse Jones directly of having committed fraud.
• C.Search Jones's mobile phone for evidence of misconduct
• D.Conduct discreet inquiries into Jones's responsibilities as an accounts payable clerk

After completing all necessary investigative steps. Erica, a Certified Fraud Examiner (CFE), is reasonably sure that Justine, her primary suspect, committed the fraud in question. Before scheduling an admission- seeking interview with Justine, what else should Erica be reasonably sure of?

• A.That Justine's employer will take disciplinary action against Justine if she confesses
• B.That the interview's time, place, and content can De controlled
• C.That Justine will confess to the accusation when prompted
• D.That no other person was involved in the fraud n question

Which of the following BEST describes the data analytics approach known as predictive analytics?

• A.The employment of a learning algorithm that identifies similarities, patterns, or anomalies within a data set on its own, without human involvement
• B.The configuration of a business program to emulate and integrate the actions of a human to execute certain business processes thus increasing efficiency and automating repetitive manual tasks
• C.The use of historical data, along with analyses, statistics, and machine learning components, to build a mathematical model that captures important trends and creates a quantitative forecast
• D.The use of layered artificial neural networks to accommodate more data and more sophisticated algorithms to identify complex patterns

Management at First Choice Inc. suspects that Nathan, its chief financial officer (CFO), has been embezzling funds. It hires Reina. a Certified Fraud Examiner (CFE), to investigate the matter When conducting the fraud examination. Reina should proceed as though;

• A.The case will end in litigation.
• B.After Nathan is terminated, the case will end
• C.Nathan is guilty
• D.The matter will be resolved completely internally.