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下載Certified Fraud Examiner考試題庫

NEW QUESTION 46
Which of the following, if available, would help an organization recover losses from an instance of internal fraud?

• A. Fidelity insurance
• B. Customer liability policy
• C. Deposition
• D. Privilege insurance

Answer: A

NEW QUESTION 47
During an internal investigation Todd a Certified Fraud Examiner (CFE) interviewed Janessa a fraud suspect Although Janessa wanted to leave in the middle of the interview, Todd blocked the exit and prevented her from leaving Janessa subsequently confessed to committing fraud If under these facts Janessa files a lawsuit (or false imprisonment against Todd, Todd will likely

• A. Lose the case because janessa did not leave the interview
• B. Lose the case if a trier of fact concludes that he restrained Janessa without consent or legal justification
• C. Win the case if he did not know the conduct was illegal
• D. Win the case because he is protected under the qualified business privilege

Answer: B

NEW QUESTION 48
Dodd is a Certified Fraud Examiner (CFE) who works for Weathervane, a private company Dodd suspects that Burton a Weathervane employee has embezzled money from the company Dodd plans to conduct an internal investigation into the missing funds Based on these facts which of the following is the MOST ACCURATE statement?

• A. Burton likely has a duty to cooperate with the investigation as part of the employer-employee relationship
• B. Burton has a duty to cooperate with the investigation even if what is requested from him is not reasonable
• C. Burton can refuse to cooperate with the investigation because he has a fundamental right to privacy
• D. Burton can refuse to cooperate with the investigation because he has a fundamental right to remain silent

Answer: A

NEW QUESTION 49
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