Easily To Pass New ACFE CFE-Investigation Dumps with 99 Questions
Latest CFE-Investigation Study Guides 2021 - With Test Engine PDF
ACFE CFE-Investigation Exam Syllabus Topics:
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NEW QUESTION 41
Anita is interviewing her client's employee whom she suspects committed check fraud. During the interview Anita asks if she can obtain account records from the suspect s bank. If the suspect only gives Anita oral consent. the suspect's bank is required to allow Anita access to the suspect s account records
- A. True
- B. False
Answer: A
NEW QUESTION 42
A fraud examiner suspects that an employee who is tasked with meeting new customers over business dinners to discuss their accounts is using those meetings to proposition the customers and steal business from the employee's company. If the fraud examiner wanted to pose as a new customer and meet with the employee, which of the following would beet describe the fraud examiner's method?
- A. An undercover operation
- B. A source operation
- C. An entrapment operation
- D. A surveillance operation
Answer: C
NEW QUESTION 43
Eric, a Certified Fraud Examiner (CFE) is conducing an admission-seeking interview with Sean, a fraud suspect Sean is seated across the table from Eric. The door is closed but not locked and there are no windows or wall hangings in the room According to admission seeking interview best practices, what change should Eric make to the interview environment to increase that chances of the interview's success?
- A. Move the interview to a room with a window so that Sean feels more comfortable.
- B. Lock the door to ensure the interview is not interrupted
- C. Remove the table from the room to prevent physical and psychological barriers
- D. Open the door so that Sean feels tree to leave at any time
Answer: D
NEW QUESTION 44
Blue, a Certified Fraud Examiner (CFE) was interviewing Green a fraud suspect Although Green had a strong memory when responding to questions involving insignificant events, he began asking Blue w repeat almost every question that addressed important facts. If Green b Involved In the suspected misconduct he might be repeating the question to
- A. Distrect Blue and change the subject
Test Blue's ability to ask consistent questions - B. Gain tine to frame Ns answer
- C. Ensure he understood the question
Answer: B
NEW QUESTION 45
Which of the following is NOT an advantage to using link analysis in a fraud investigation?
- A. Link analysis allows the investigator lo discover patterns in data
- B. Link analysis helps identify indirect relationships with several degrees of separation
- C. Link analysis visually displays financial ratio analysis
- D. Link analysis to an effective tool to demonstrate complex networks
Answer: B
NEW QUESTION 46
II you are seizing a computer for forensic analysis why is it generally necessary to seize any copiers connected to it?
- A. Most copters today are nonimpact copiers meaning that they store copied mages indefinitely
- B. Most copiers store, process and transmit data In a cloud environment
- C. Many copiers have Internal hard drives that right contain Information relevant to a fraud examination.
- D. Many copiers connect via parallel cables, which store and transmit copy job data.
Answer: C
NEW QUESTION 47
Naveed, a fraud suspect has decided to confess to Omar a Certified Fraud Examiner (CFE) In obtaining a verbal confession from Naveed. Omar should obtain all of the following Horns of information EXCEPT:
- A. A general estimate of the amount of money invoked
- B. The approximate number of instances
- C. A statement from Naveed that his conduct was an accident
- D. The location of any residual assets
Answer: C
NEW QUESTION 48
Which of the following is the MOST ACCURATE statement about how fraud examiners should approach fraud examinations?
- A. In most examinations fraud examiners should interview those who are more involved in the matters at issue before interviewing those who are less involved.
- B. When conducting fraud examinations, fraud examiners should adhere to the me an sand-ends approach
- C. Fraud examinations should begin with general information that is known, starting at the periphery, and then move to the more specific details.
- D. When conducting fraud examinations fraud examiners should operate under the assumption that the subjects are guilty
Answer: C
NEW QUESTION 49
Which of the following is NOT a best practice for obtaining a signed statement?
- A. Add subsequent facts to the statement as an addendum
- B. Have the suspect write out the entire statement in their own handwriting
- C. Have two individuals witness the signing of the document when possible.
- D. Prepare separate statements for unrelated offenses.
Answer: B
NEW QUESTION 50
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 to obtain these documents is to obtain them directly from the court authorities
- A. True
- B. False
Answer: A
NEW QUESTION 51
Why do fraud examiners perform analysis on unstructured or textual data?
- A. To determine whether the footnotes to the financial statements are fatly presented
- B. To categorize data to reveal patterns sentiments and relationships indicative of fraud
- C. To find an admission of fraud in an email or other communication that can be presented m court
- D. To figure out whether someone is tying or telling the truth based on context dues
Answer: B
NEW QUESTION 52
Mary the payroll manager at Reed Co, suspects that there might be a ghost employee scheme occurring. She wants to ensure no two employees on the payroll have the same government Identification number. Which of the following data analysis functions would be most useful for this test?
- A. Linear regression
- B. Correlation analysis
- C. Benford's Law analysis
- D. Duplicate search
Answer: D
NEW QUESTION 53
Which of the following is NOT a function of a fraud examination report?
- A. To corroborate previously known facts
- B. To communicate the fraud examiner s qualifications for providing opinions about the case
- C. To convey all the evidence necessary for other parties to thoroughly evaluate the case
- D. To add credibility to the fraud examiner's work
Answer: B
NEW QUESTION 54
Which of the following is an example of a dosed question?
- A. "Why did you stay late at work that day?"
- B. "What are the dairy responsibilities for your current position''"
- C. 'How do you feel about your supervisor?"
C "How many years have you been with the company?'
Answer: A
NEW QUESTION 55
Which of the following would be most useful in determining when a specific document file was created?
- A. Internet activity data
- B. The documents metadata
- C. The system log
- D. Operating system partition
Answer: B
NEW QUESTION 56
Which of the following is a method of tracing assets that would yield the best result when several of the subject's assets or liabilities have changed during the period under examination and the subject a financial records are not available?
- A. Net worth method
- B. Bank deposit method
- C. Benford's Law analysis
- D. Regression analysis
Answer: A
NEW QUESTION 57
When a fraud examiner is conducting an examination and is in the process of collecting. documents the fraud examiner should:
- A. Organize all the documents obtained in chronological order
- B. Avoid touching original documents any more than necessary
- C. A Wait until all documents have been collected before establishing a database
- D. Make copies of originals and leave the originals where they were found
Answer: C
NEW QUESTION 58
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