Certified Fraud Examiner - Investigation Exam
Last Update May 3, 2024
Total Questions : 170
Why Choose CramTick
Last Update May 3, 2024
Total Questions : 170
Last Update May 3, 2024
Total Questions : 170
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ACFE CFE-Investigation
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Beta, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Gamma, a fraud suspect. After Beta gave Gamma an appropriate rationalization for his conduct, Gamma continued his denials, giving various alibis. These alibis can usually be diffused by all of the following techniques EXCEPT:
Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?
A fraud examiner is based in Mexico, a non-European Union (EU) country, and is collecting personal information from their company's human resources (HR) files about an employee based in Germany, an EU country. Based on these facts, the fraud examiner would need to comply with the EU"s General Data Protection Regulation (GDPR) when conducting their internal investigation.
TESTED 04 May 2024
