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NEW QUESTION 33 Christopher, a fraud examiner, is conducting an admission-seeking interview with Jennifer, an employee suspected of stealing cash. Which of the following is the LEAST EFFECTIVE phrasing for Christopher to use when posing an admission-seeking question to Jennifer?

• A. 'What did you do with the money?"
• B. "Did you steal the money?"
• C. "Why did you take the money?"
• D. "How much of the money do you have left?"

Answer: B   NEW QUESTION 34 Arnold, a Certified Fraud Examiner (CFE) for Integra Wealth, learns that Elizabeth, an accounts payable clerk, recently purchased an expensive ski boat Arnold also knows that Elizabeth recently purchased a vacation home on a nearby lake Arnold has sufficient predication to:

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

Answer: C   NEW QUESTION 35 A fraud examiner believes that a suspect might have used illicit funds to construct a commercial building to fit a restaurant .Which of the following records would be the MOST helpful in confirming the owner of the building?

• A. Building permit records
• B. Commercial filings
• C. Voter registration records
• D. Local court records

Answer: B   NEW QUESTION 36 During an interview, Alex asked a fraud suspect if he could retrieve the suspect's account records from her bank. The suspect said, "yes." but she did not provide consent in writing Although the suspect orally consented, the suspect's bank is NOT required to allow Alex to access the suspect's account records at this point.

• A. True
• B. False

Answer: A   NEW QUESTION 37 Which of the following BEST describes the data analytics approach known as predictive analytics?

• A. The use of layered artificial neural networks to accommodate more data and more sophisticated algorithms to identify complex patterns
• B. The employment of a learning algorithm that identifies similarities, patterns, or anomalies within a data set on its own, without human involvement
• C. 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
• D. 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

Answer: D   NEW QUESTION 38 ...... P.S. Free & New CFE-Investigation dumps are available on Google Drive shared by ExamsTorrent: https://drive.google.com/open?id=1FguHpx_HO4qkMcDkILZOgf2crnxNiTgW