[Jan 27, 2022] CFE-Investigation Test Engine files, CFE-Investigation Dumps PDF
Latest ACFE CFE-Investigation PDF and Dumps (2022) Free Exam Questions Answers
ACFE CFE-Investigation Exam Syllabus Topics:
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NEW QUESTION 58
Foster a Certified Fraud Examiner (CFE), needs to obtain a copy of a picture that a former employee of Friendly Interior an interior design studio posted on the company's website three years ago. Unfortunately because the website has since been updated the picture is no longer available on the website. Which of the following resources should Foster consult to find an earlier version of the Web page he needs?
- A. The deep Web
- B. The Library of Congress
- C. The invisible Web
- D. The internet archives
Answer: D
NEW QUESTION 59
Which of the following statements concerning access to nonpublic records it MOST ACCURATE?
- A. Thai government usually will not share nonpublic records with a fraud victim during an Investigation Into the underlying fraud.
- B. Nonpublic records cannot be obtained by subpoena or legal order in a civil action
- C. In most jurisdictions, banks are allowed to turn over a suspects account information directly to a fraud victim when there is adequate evidence of wrongdoing.
- D. Once a criminal case is filed all records obtained by the government are considered public records
Answer: C
NEW QUESTION 60
Which of the following is the MOST ACCURATE statement about imaging suspect computers hard drives?
- A. Imaging prohibits access to the suspect computer s hard drive by individuals not professionally trained in forensic analysis
- B. Imaging allows for the analysis of data from a suspect computer without altering or damaging the original data in any way
- C. Imaging creates pictures of the suspect computer system and its wires and cables
- D. Imaging enables the retrieval of data from the suspect computer directly via its operating system.
Answer: B
NEW QUESTION 61
Boyd a Certified Fraud Examinee (CFE), was hired to trace Lottie's financial transactions. During his investigation Boyd obtains records of electronic payments that Lottie made during the past five years. Which of the following are these records most likely to reveal?
- A. The market value of any real property Lottie owns
- B. The assets that Lottie has purchased
- C. The division and distribution of Lottie's assets
- D. It Lottie It skimming her employer's funds
Answer: B
NEW QUESTION 62
Which of the following types of information would LEAST likely be found when searching external sources without the subject's consent or a legal order?
- A. Assets owned by a subject
- B. A competitor's ownership information
- C. A subjects employee personnel file
- D. A witness s address
Answer: D
NEW QUESTION 63
Eugene is conducting an admission-seeking interview of a suspect. During the interview the suspect frequently looks away from Eugene while responding to questions. Eugene can safely conclude that the suspect Is dishonest due to his failure to maintain eye contact.
- A. True
- B. False
Answer: B
NEW QUESTION 64
Vishal a Certified Fraud Examiner (CFE) has just initiated an interview with Slave, a fraud suspect. After a short introduction Vishal jokes about the fact that he and Steve are wearing the same tie end then proceeds to ask Steve about the previous night's major sporting event. Vishal is attempting to
- A. Establish the interview theme
- B. Establish rapport
- C. Calibrate the witness
- D. Exhibit passive listening
Answer: B
NEW QUESTION 65
If an important witness becomes hostile and argumentative during an Interview, the interviewer generally should:
- A. Agree with the witness's points whenever possible.
- B. Try to reason with the witness
- C. Refute the witness's arguments
- D. Terminate the interview
Answer: C
NEW QUESTION 66
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 67
Which of the following is NOT true with regard to tracing the deposition of loan proceeds?
- A. Tracing loan proceeds can Identify the presence of internal control weaknesses
- B. Tracing loan proceeds can uncover previously hidden assets
- C. Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts
- D. Tracing loan proceeds can determine if hidden accounts were used for loan payments
Answer: B
NEW QUESTION 68
Arnold a Certified Fraud Examiner (CFF) 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. Notify management of that Elizabeth has committed fraudulent acts.
- B. Accuse Elizabeth directly of having committed fraud
- C. Conduct discreet inquiries into Elizabeth's responsibilities as an accounts payable clerk.
- D. Search Elizabeth's mobile phone for evidence of misconduct
Answer: C
NEW QUESTION 69
Which of the following data analysis functions is used to determine whether company policies are met by employee transactions such as verifying that traveling employees book their accommodations at approved hotels?
- A. The compliance verification function
- B. The correlation analysis function
- C. The gap testing function
- D. The Join function
Answer: A
NEW QUESTION 70
Amanda needs to know the location of the principal office and the date of incorporation of a company she is investigating. Which of the following sources would most likely contain these items of Information?
- A. The comprehensive litigation fie in the local court in the jurisdiction in which the company is headquartered
- B. The contractual records of any real properly owned by the corporation
- C. The organizational fling with the government of the jurisdiction in which the company is incorporated
- D. The company's income tax filings
Answer: C
NEW QUESTION 71
Caroline a fraud examiner is conducting an admission-seeking interview with John an employee suspected of stealing cash. Which of the following is the MOST effective phrasing for Caroline to use when posing an admission-seeking question to John?
- A. "Did you steal the money?''
- B. Do you know who look the money?"
- C. "What do you know about the stolen money'"
- D. ''Why did you take the money?"
Answer: D
NEW QUESTION 72
Which of the following can constitute a bribe, even if the illicit payment is never actually made?
- A. kickback payment
- B. Overbilling in payment
- C. Corruption in payment
- D. Offering a payment
Answer: D
NEW QUESTION 73
Tahlia a Certified Fraud Examiner (CFE) was interviewing Gamma, a frud suspect During the interview Gamma seemed unconcerned he slouched in his chair and laughed out loud during the portion of the Interview when Tahlia asked if he knew any lads about the fraud From this conduct. Tahlia is likely to conclude that Gamma:
- A. Does not know the answers to Tahlia's questions
- B. Is being deceptive
- C. Is feeing bored by the interview process
- D. Is letting the truth
Answer: B
NEW QUESTION 74
Which of the following is INCORRECT with regard to locating individuals using online records?
- A. If an individual has moved, obtaining a past address is usually of no help
- B. Before engaging in a search, the fraud examiner should know the most powerful and useful types of searches.
- C. Online records are very useful in locating subjects whose whereabouts are unknown
- D. Obtaining a past address of the subject should be the first step in trying to locate a subject using online records.
Answer: A
NEW QUESTION 75
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 76
Fraud examination repots should be written with which of the following audiences in mind?
- A. Judges or juries
- B. Witnesses
- C. At of the above
- D. Opposing legal counsel
Answer: C
NEW QUESTION 77
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 78
An interviewer should primarily ask dosed questions during the information phase of an interview
- A. True
- B. False
Answer: A
NEW QUESTION 79
Which of the following is a common characteristic that asset hiders look for in the financial vehicles they use to conceal their assets?
- A. Inaccessibility
- B. Traceability
- C. Transparency
- D. Liquidity
Answer: D
NEW QUESTION 80
Which of the following is the most appropriate measure when seeking to avoid alerting suspected perpetrators who are under investigation?
- A. Investigate during nonbusiness hours.
- B. Disclose the investigation to all employees.
- C. Delay taking any action
- D. Terminate the suspected employee
Answer: A
NEW QUESTION 81
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