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| Section | Objectives |
|---|---|
| Interviewing and Interrogation | - Behavioral cues and deception detection - Admission and confession handling - Interview techniques and methodologies |
| Legal Elements of Fraud | - Fraud statutes and regulatory frameworks - Criminal law vs civil law in fraud cases - Burden of proof and standards of evidence |
| Legal Process and Court Procedures | - Rights of suspects and due process - Courtroom procedures and testimony - Rules of evidence and admissibility |
| Fraud Investigation Procedures | - Planning and conducting fraud investigations - Documentation and case management - Evidence collection and preservation |
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NEW QUESTION # 113
Which of the following sets of numbers could a fraud examiner MOST LIKELY benefit from running a Benford's Law analysis on?
Answer: A
Explanation:
Benford's Law applies to naturally occurring sets of numbers such as invoice amounts, expense reports, and transaction data. The Fraud Examiners Manual shows Benford's Law tests applied to vendor payments to detect anomalies like duplicate or inflated invoices. Telephone numbers, employee IDs, and bank account numbers are assigned numbers and do not follow Benford's di stribution, so they are unsuitable for this test.
NEW QUESTION # 114
Jason is an investigator who is conducting an interview with Dina. a fraud suspect. After introducing himself.
Jason attempts to be amiable by asking about Dina ' s favorite sports team and complimenting her eyeglass frames. Jason is attempting to:
Answer: C
Explanation:
"Introductory questions should be designed to establish rapport... Interviewers usually establish rapport by spending a few minutes with the respondent in an informal dialogue".
Jason's small talk about sports and compliments is clearly rapport building
NEW QUESTION # 115
Under the ________, people in fiduciary relationships must act with the same skill and attention that is normally exercised by ordinarily prudent persons who are in similar positions.
Answer: D
Explanation:
The correct answer is B. Duty of care. The CFE Manual states that the duty of care means people in a fiduciary relationship must act with the care that an ordinarily prudent person would employ in similar positions. It further explains that corporate officers, directors, high-level employees, and other fiduciaries must conduct business affairs prudently, using the skill and attention normally exercised by people in comparable roles.
This standard is different from the duty of loyalty, which focuses on faithfulness to the principal and avoiding self-dealing, kickbacks, undisclosed conflicts of interest, and other disloyal conduct. The duty of care instead addresses the quality of decision-making and oversight. Fiduciaries who act carelessly, recklessly, or without proper prudence can be held responsible for resulting losses, including losses tied to negligence, mismanagement, or waste of corporate assets.
The other options are not the correct doctrinal label used in the CFE Law materials. Because the question specifically describes acting with the skill and attention of an ordinarily prudent person in a similar position, it is describing the duty of care. Therefore, B is the correct answer.
NEW QUESTION # 116
Mila. a Certified Fraud Examiner (CFE). needs to obtain court records and wants to be as sure as possible that the records are accurate In most countries, the most reliable way lo obtain these documents is to obtain them directly from the court authorities.
Answer: A
Explanation:
Court records are frequently used in fraud investigations. Both the Prep Guide and the Manual agree that the court clerk's office (court authorities) is the original and most reliable source of certified and accurate records.
Although commercial services and online databases exist, the manuals emphasize that reliability and certification are best ensured by going directly to the court where the case was filed.
Thus, the statement is True.
NEW QUESTION # 117
If Mary uses legal means to lower her tax bill through legitimate deductions and credits she is engaging m tax evasion
Answer: A
Explanation:
This question tests your knowledge of Domain 6.
In the context of Tax Fraud, specifically relating to tax evasion, the question asks about the core concepts in this area.
The correct answer is B: False.
This question focuses on tax fraud concepts. The correct answer distinguishes between legal tax avoidance and illegal tax evasion, or identifies specific tax evasion schemes. Tax fraud investigations require specialized knowledge of tax laws and common evasion techniques.
References:
- CFE Exam Content Outline: Domain 6: Tax Fraud
- tax evasion
- Fraud Examiners Manual, Law Section
NEW QUESTION # 118
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