[2021] Pass ACFE CFE-Investigation Exam Updated 99 Questions
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ACFE CFE-Investigation Exam Syllabus Topics:
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NEW QUESTION 34
Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?
- A. The timeliness and accuracy of information in online databases must be validated
- B. Online public records searches are limited in the jurisdictions they cover
- C. Online coverage of public records varies widely from jurisdiction lo Jurisdiction
- D. Public records database companies are difficult to find
Answer: D
NEW QUESTION 35
In response to an accusation made during an admission-seeking interview the subject Begins to voice a denial to the charge. How should the interviewer react to the first indication of a sublets denial'
- A. Allow the subject to continue denying the charge
- B. Argue the point directly with the subject until a confession is obtained
- C. Interrupt the denial by using a delaying tactic
- D. Remind the subject of the laws against perjury
Answer: D
NEW QUESTION 36
Which of the following statements about the process of obtaining a verbal confession is TRUE?
- A. The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.
- B. 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.
- C. The only acceptable approaches to obtaining a verbal confession are chronologically or by transaction
- D. Fraudsters tend to overestimate the amount of kinds Involved in the offense to relieve themselves of the guff, of their dishonest actions
Answer: A
NEW QUESTION 37
A fraud examiner is based in Mexico, a non-European Union (EU) country and is collecting personal information from their company human resources (MR) files about an employee based in Germany an employee based 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.
- A. False
- B. True
Answer: B
NEW QUESTION 38
Which of the following is the MOST ACCURATE statement concerning the volatility, of digital evidence?
- A. The failure to preserve the integrity of digital evidence will not affect its admissibility in a legal proceeding
- B. If the integrity of digital evidence is violated It can be easily restored using widely available data restoration programs
- C. Digital evidence is more volatile than tangible evidence because digital data can be altered or destroyed more easily than tangible information
- D. Digital evidence a more volatile than tangible evidence because digital evidence is subject to claims of spoliation, whereas tangible evidence is not.
Answer: A
NEW QUESTION 39
Which of the following is the MOST ACCURATE statement about imaging suspect computers hard drives?
- A. Imaging allows for the analysis of data from a suspect computer without altering or damaging the original data in any way
- B. Imaging creates pictures of the suspect computer system and its wires and cables
- C. Imaging prohibits access to the suspect computer s hard drive by individuals not professionally trained in forensic analysis
- D. Imaging enables the retrieval of data from the suspect computer directly via its operating system.
Answer: A
NEW QUESTION 40
Which of the following is INCORRECT with regard to locating individuals using online records?
- A. Before engaging in a search, the fraud examiner should know the most powerful and useful types of searches.
- B. If an individual has moved, obtaining a past address is usually of no help
- C. Obtaining a past address of the subject should be the first step in trying to locate a subject using online records.
- D. Online records are very useful in locating subjects whose whereabouts are unknown
Answer: B
NEW QUESTION 41
Which of the following is an example of a leading question?
- A. "Weren't you ware of the missing inventory several weeks before notifying your boss?"
- B. "Was anyone from your learn absent from the meeting that wee?''
- C. ''When did you realize that the records had been manipulated?"
- D. "How well do you know your coworker Stacy, and have you ever socialized outside of wont?"
Answer: D
NEW QUESTION 42
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. Search Elizabeth's mobile phone for evidence of misconduct
- B. Notify management of that Elizabeth has committed fraudulent acts.
- C. Accuse Elizabeth directly of having committed fraud
- D. Conduct discreet inquiries into Elizabeth's responsibilities as an accounts payable clerk.
Answer: D
NEW QUESTION 43
Which of the following is the MOST ACCURATE statement about how fraud examiners should approach fraud examinations?
- A. When conducting fraud examinations, fraud examiners should adhere to the me an sand-ends approach
- B. Fraud examinations should begin with general information that is known, starting at the periphery, and then move to the more specific details.
- C. When conducting fraud examinations fraud examiners should operate under the assumption that the subjects are guilty
- D. In most examinations fraud examiners should interview those who are more involved in the matters at issue before interviewing those who are less involved.
Answer: B
NEW QUESTION 44
Delta, an Interviewer with little experience asks Sigma the respondent the following question. "Were you aware that the signature was forged and why didn't you tell anyone earlier?
This kind of question Is cased a______________ question.
- A. Controlled answer
- B. Complex
- C. Free narrative
- D. Double-negative
Answer: D
NEW QUESTION 45
A fabricated name and the post office box that an employee uses to collect disbursements from false billings is called:
- A. Shell company
- B. Accomplice residence
- C. Cash generator
- D. Perpetrator check
Answer: A
NEW QUESTION 46
Misty, a fraud investigator is interviewing Larry, who she suspects has been embezzling company funds.
Which of the following is NOT a recommended sequence in which Misty should ask Larry question?
- A. Ask questions seeking general information before seeking details
- B. Ask questions in random order to prevent Larry from knowing what question comes next
- C. Stat with questions about known information and work toward unknown information
- D. Start with general questions and move toward specific questions
Answer: A
NEW QUESTION 47
Which of the following is the most appropriate measure when seeking to avoid alerting suspected perpetrators who are under investigation?
- A. Terminate the suspected employee
- B. Investigate during nonbusiness hours.
- C. Disclose the investigation to all employees.
- D. Delay taking any action
Answer: B
NEW QUESTION 48
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. Regression analysis
- B. Bank deposit method
- C. Benford's Law analysis
- D. Net worth method
Answer: D
NEW QUESTION 49
Marilyn a Certified Fraud Examiner (CFE) is reasonably sure that Shelly, her primary suspect committed the fraud in question. Before scheduling an admission-seeking interview with Shelly. Marllyn should be reasonably sure of all of the following EXCEPT.
- A. That no other person was invoked in the fraud in question
- B. That the interview's time and location can be consoled
- C. That the interview's subject matter can be controlled
- D. That all reasonable investigative steps have been taken
Answer: A
NEW QUESTION 50
Which of the folloping terms refers to a process of resolving allegations of fraud from inception to disposition?
- A. Forensic methodology
- B. Fraud examination
- C. Fraud theory
- D. Fraud assessment
Answer: B
NEW QUESTION 51
Which of the following sets of numbers could a fraud examiner most likely benefit from running a Benford's Law analysis on?
- A. Telephone numbers
- B. Bank account numbers
- C. Employee identification numbers
- D. Vendor invoice amounts
Answer: C
NEW QUESTION 52
Which of the following is the MOST ACCURATE statement about the privacy of information shared through social media?
- A. A fraud examiner cannot be held liable for violating a user's privacy rights if they hack or break into areas of a social networking site designated as private because all social media Information is public
- B. the Privacy of Social Networks Treaty is a binding international treaty that makes it illegal for law enforcement to seek social media login credentials from users.
- C. To access any user-posted information on social media sites fraud examinees must obtain some type of legal order from the Jurisdiction in which the user resides.
- D. Hacking or breaking into information on social media sites that is restricted as private could result in liability for fraud examiners due to violation of users privacy rights
Answer: B
NEW QUESTION 53
When a fraud examiner is conducting an examination and is in the process of collecting. documents the fraud examiner should:
- A. Avoid touching original documents any more than necessary
- B. Make copies of originals and leave the originals where they were found
- C. Organize all the documents obtained in chronological order
- D. A Wait until all documents have been collected before establishing a database
Answer: D
NEW QUESTION 54
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. Ensure he understood the question
- B. Distrect Blue and change the subject
Test Blue's ability to ask consistent questions - C. Gain tine to frame Ns answer
Answer: C
NEW QUESTION 55
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 invisible Web
- B. The deep Web
- C. The internet archives
- D. The Library of Congress
Answer: C
NEW QUESTION 56
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 57
Bennett, a fraud examiner is performing textual analytics on journal entry data. He developed a list of fraud keywords to search for based on the three legs of the Fraud Triangle. Which of the following fraud keywords found In the journal entry tern is the best indicator of pressure to commit fraud?
- A. Quota
- B. Deserve
- C. Override
- D. Temporary
Answer: A
NEW QUESTION 58
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