[Jul-2021] Pass ACFE CFE-Investigation Exam in First Attempt Guaranteed!
Full CFE-Investigation Practice Test and 99 unique questions with explanations waiting just for you, get it now!
NEW QUESTION 31
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 32
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. Conduct discreet inquiries into Elizabeth's responsibilities as an accounts payable clerk.
- B. Search Elizabeth's mobile phone for evidence of misconduct
- C. Accuse Elizabeth directly of having committed fraud
- D. Notify management of that Elizabeth has committed fraudulent acts.
Answer: A
NEW QUESTION 33
Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?
- A. A follow-up/recommendations section should stale remedial measures for me organization !o undertake
- B. All of the above
- C. follow-up/recommendations section calculates the amount of fraud-related loss sustained by the organization
- D. A follow-up/recommendations section is a required part of every written fraud examination report.
Answer: A
NEW QUESTION 34
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 statement from Naveed that his conduct was an accident
- B. The approximate number of instances
- C. A general estimate of the amount of money invoked
- D. The location of any residual assets
Answer: A
NEW QUESTION 35
Which of the following is a common characteristic that asset hiders look for in the financial vehicles they use to conceal their assets?
- A. Traceability
- B. Inaccessibility
- C. Transparency
- D. Liquidity
Answer: D
NEW QUESTION 36
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. Refute the witness's arguments
- C. Terminate the interview
- D. Try to reason with the witness
Answer: B
NEW QUESTION 37
Which of the following is NOT a function of a fraud examination report?
- A. To convey all the evidence necessary for other parties to thoroughly evaluate the case
- B. To corroborate previously known facts
- C. To add credibility to the fraud examiner's work
- D. To communicate the fraud examiner s qualifications for providing opinions about the case
Answer: D
NEW QUESTION 38
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 rapport
- B. Exhibit passive listening
- C. Calibrate the witness
- D. Establish the interview theme
Answer: A
NEW QUESTION 39
Which of the following sets of numbers could a fraud examiner most likely benefit from running a Benford's Law analysis on?
- A. Vendor invoice amounts
- B. Bank account numbers
- C. Employee identification numbers
- D. Telephone numbers
Answer: C
NEW QUESTION 40
Which of the following would be most useful in determining when a specific document file was created?
- A. The system log
- B. The documents metadata
- C. Operating system partition
- D. Internet activity data
Answer: B
NEW QUESTION 41
Which of the following is TRUE about observing the reactions of interview subjects?
- A. The interpretation of an interview subjects reactions requires specific skills on the part of the interviewer
- B. Emotive words should be used early in the interview to observe the respondent s emotional reaction.
- C. The observation of body language is much less important than observing the words used by the subject
- D. To effectively observe reactions an Interviewer should alternate between sensitive and nonsensitive questions early in the Interview
Answer: B
NEW QUESTION 42
Which of the following is a unique challenge of cloud forensics not faced in traditional forensic practices?
- A. Lack of adequate data
- B. Lack at Information accessibility
- C. Lack of trust from cloud providers
- D. Lack of prosecutorial interest
Answer: B
NEW QUESTION 43
Which of the following statements about the process of obtaining a verbal confession is TRUE?
- A. Fraudsters tend to overestimate the amount of kinds Involved in the offense to relieve themselves of the guff, of their dishonest actions
- B. The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.
- C. The only acceptable approaches to obtaining a verbal confession are chronologically or by transaction
- D. If the subject lies about an aspect of the offense In the process of confessing it is best to coned the records immediately before proceed.
Answer: B
NEW QUESTION 44
The most common method of detection in corruption cases is:
- A. Internal audits
- B. By accident
- C. Tips
- D. Internal controls
Answer: C
NEW QUESTION 45
Baker, a Certified Fraud Examiner (CFE), is assigned to the internal audit department of the ABC Company.
He is getting ready to conduct an interview with another company employee who might be Involved In a fraud In general whit We should Baker use in the introduction to the employee?
- A. Baker should omit a title altogether
- B. Certified Fraud Examiner
- C. Investigator
- D. Auditor
Answer: D
NEW QUESTION 46
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 division and distribution of Lottie's assets
- B. The assets that Lottie has purchased
- C. The market value of any real property Lottie owns
- D. It Lottie It skimming her employer's funds
Answer: B
NEW QUESTION 47
When a Certified Fraud Examiner (CFE) conducts a fraud examination the fraud examiner must proceed as though:
- A. The case will end in ligation
- B. The matter will be resolved completely internally
- C. The suspect is gully
- D. The case will end after the suspect IB terminated
Answer: A
NEW QUESTION 48
......
Prepare for your ACFE certification with the updated Exam4Docs CFE-Investigation exam questions: https://drive.google.com/open?id=1hCo0kFhTYE-uWysmv1Hcf3vK-acgJvvT
Get Latest CFE-Investigation Dumps Exam Questions in here: https://www.exam4docs.com/CFE-Investigation-study-questions.html
