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CFE-Investigation pdf

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Last Update Nov 21, 2024
Total Questions : 170

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Certified Fraud Examiner (CFE) - Investigation

Last Update Nov 21, 2024
Total Questions : 170

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Certified Fraud Examiner (CFE) - Investigation Questions and Answers

Questions 1

Which of the following is the MOST ACCURATE statement regarding a fraud examiner's ability to trace cryptocurrency transactions?

Options:

A.

Each Blockchain transaction contains a user's cryptographic address, which can help identify patterns that might link the user to criminal activity.

B.

Most jurisdictions do not require digital wallet providers to record any personal information about cryptocurrency users

C.

Cryptocurrency ownership cannot be determined through an analysis of details on a subject's bank statements.

D.

Most cryptocurrencies rely on private block chains, which allow users' transactions to be completely anonymous and therefore difficult to trace.

Questions 2

Allison, a Certified Fraud Examiner (CFE). is investigating a potential procurement fraud scheme. While interviewing a subject, she asks. "Why did you choose to do business with that vendor?" This can BEST be described as a(n):

Options:

A.

Open question

B.

Complex question

C.

Leading question

D.

Closed question

Questions 3

Which of the following can be obtained from a wire transfer record?

Options:

A.

The amount of the transfer in question

B.

The type of money order used to make the transfer

C.

The location of the customs port of entry for the transfer

D.

The recipient's government identification number

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