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| Section | Weight | Objectives |
|---|---|---|
| Data Analysis and Fraud Schemes | 25-30% | - Financial statement fraud analysis - Transaction tracing - Data analytics methodologies - Corruption and bribery schemes - Asset misappropriation schemes - Anomaly detection techniques |
| Evidence Gathering and Documentation | 20-25% | - Digital evidence handling - Document preservation and handling - Chain of custody requirements - Evidence collection methods and procedures - Forensic accounting documentation |
| Interviewing Techniques | 25-30% | - Legal and ethical considerations in interviewing - Documentation of interview results - Interview types (field interview, formal interview) - Detecting deception and body language - Pre-interview planning and preparation - Questioning techniques and strategies |
| Report Writing and Testimony | 15-20% | - Expert witness testimony preparation - Communication of findings - Report content and documentation standards - Investigation report structure and format - Courtroom procedures and presentation |
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NEW QUESTION # 40
Gunn, a Certified Fraud Examiner (CFE). was hired to trace Kelly's financial transactions. During his investigation. Gunn obtains records of electronic payments that Kelly made during the past three years. Which of the following are these records MOST LIKELY to reveal?
Answer: D
Explanation:
"The locations of the subject's residences and businesses (e.g., through analysing the payments of utility bills)
... The cities and countries in which the subject conducts business (e.g., through analysing the payments for carrier services to deliver packages)"#6:2014 International Fraud Examiners Manual.pdf L57-L77#.
They donotdirectly prove skimming or show market values of real estate.
NEW QUESTION # 41
The term_____________refers to a process of resolving allegations of fraud from inception to disposition.
Answer: B
Explanation:
According to the2014 International Fraud Examiners Manual:
"The termfraud examinationrefers to a process of resolving allegations of fraud from inception to disposition, and it is the primary function of the anti-fraud professional. The fraud examination process encompasses a variety of tasks that might include:
* Obtaining evidence
* Reporting
* Testifying
* Assisting in fraud detection and prevention".
Similarly, in theCFE Prep - Investigationsstudy guide:
"Fraud examination is best described as...a methodology for resolving fraud allegations from inception to disposition. The term fraud examination refers to a process of resolving allegations of fraud from inception to disposition, and it is the primary function of the anti-fraud professional".
This clearly verifies thatfraud examinationis the correct term for the process of resolving fraud allegations from beginning (inception) to end (disposition).
Therefore, thecorrect answer is D. Fraud examination.
NEW QUESTION # 42
Gilbert is preparing to conduct a covert investigation. Before acting, he wants to wnte a memorandum documenting his plan. Which of the following pieces of information should he include in this memorandum?
Answer: A
NEW QUESTION # 43
Which of the following is the MOST ACCURATE statement about the privacy of information shared through social media?
Answer: D
NEW QUESTION # 44
Sam needs to obtain the most accurate court records possible in a particular jurisdiction concerning a fraud suspect. The BEST place for Sam to look is a global database that compiles court cases from various jurisdictions
Answer: B
Explanation:
TheCFE Prep - Investigationsnotes:
"Court records are best obtained from the jurisdiction in which they were filed... The most accurate records are maintained by the court of original jurisdiction, not global or aggregated databases." Thus, the best place for Sam is thelocal court of jurisdiction, not a global database.
NEW QUESTION # 45
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