[Nov-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 50
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 51
Beta, a Certified Fraud Examiner (CFE) is conducting an admission-seeking interview of Delta, a fraud suspect. In establishing a rationalization, Beta said to Delta 'I know you didn't do this for yourself; It was for your family. " This technique seeks to establish rationalization by:
- A. Claiming Delta s action was for altruistic reasons
- B. Reducing Deltas perception of the legal seriousness of the matter
- C. Reducing Deltas stress about possibly being fired
- D. Establishing that Delta's family was being treated unfairly
Answer: B
NEW QUESTION 52
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 53
Which of the following statements concerning a well-written fraud examination report is most accurate?
- A. The report should convoy all information provided by witness
- B. Signed copies of the fraud examiner s Interview notes should be used to report interview details
- C. Only relevant facts that support the fraud allegation should be included in the report
- D. The report writer should avoid technical jargon where possible
Answer: D
NEW QUESTION 54
Pedro a Certified Fraud Examiner (CFF) is conducting an admission-seeking interview of Manuel a fraud suspect After Pedro diffused Manuel's alibis Manuel became withdrawn and slowly began to slouch in his chair, bowing his head and beginning to cry. What should Pedro do now?
- A. Demand that Manuel stop crying.
- B. Leave the room for a short time.
- C. Present an alternative question.
- D. Ask Manual to sit up straight.
Answer: C
NEW QUESTION 55
Which of the following is NOT a common use of public sources of information?
- A. Developing background information on a subject
- B. Obtaining an individual's credit records
- C. Corroborating or refuting witness statements
- D. Finding out about a person's lifestyle
Answer: B
NEW QUESTION 56
Shane, a Certified Fraud Examiner (CFF) is investigating Larsen, who is active on various social networking sites. Shane wants to search and extract information from Larsen s social media postings so that it can be used in court as evidence. Which of the following is the MOST ACCURATE statement regarding what Shane should do when conducting a social media investigation of Larsen?
- A. Shane should preserve the Information from the social networking sites so that it can be established as authentic if used in court.
- B. Shane should email himself the links of the postings so that he can retrieve them later.
- C. Shane should preserve the information by saving the links of ate postings in his 'bookmarks "
- D. Shane should conduct a forensic shutdown of his computer to preserve the metadata in the social networking sites.
Answer: A
NEW QUESTION 57
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 58
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 59
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. 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.
- C. 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.
- 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: C
NEW QUESTION 60
Which of the following statements concerning access to nonpublic records it MOST ACCURATE?
- A. Nonpublic records cannot be obtained by subpoena or legal order in a civil action
- B. Once a criminal case is filed all records obtained by the government are considered public records
- C. Thai government usually will not share nonpublic records with a fraud victim during an Investigation Into the underlying fraud.
- D. 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.
Answer: D
NEW QUESTION 61
Tom, a Certified Fraud Examiner (CFE) was hired to trace Keeley's assets, To trace the assets, Tom uses Keeley's Books and records to analyze the relationship between the receipt and subsequent disposition of funds or assets. Which tracing method did Tom use?
- A. The direct method
- B. The comparative assets method
- C. The indirect method
- D. The asset method
Answer: B
NEW QUESTION 62
Which at the following situations would most likely requite access to nonpublic records to develop evidence?
- A. Obtaining a company's business filings
- B. Finding out where a person lives
- C. Reviewing an individual's personal mobile phone records
- D. Determining who owns a piece of real estate
Answer: A
NEW QUESTION 63
Which of the following is NOT true with regard to tracing the deposition of loan proceeds?
- A. Tracing loan proceeds can uncover previously hidden assets
- B. Tracing loan proceeds can Identify the presence of internal control weaknesses
- C. Tracing loan proceeds can determine if hidden accounts were used for loan payments
- D. Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts
Answer: A
NEW QUESTION 64
Which of the following is NOT an advantage to using link analysis in a fraud investigation?
- A. Link analysis visually displays financial ratio analysis
- B. Link analysis to an effective tool to demonstrate complex networks
- C. Link analysis allows the investigator lo discover patterns in data
- D. Link analysis helps identify indirect relationships with several degrees of separation
Answer: D
NEW QUESTION 65
Which of the following is NOT one of the purposes of closing questions in a routine interview?
- A. To gather additional facts
- B. To close the interview positively and maintain goodwill
- C. To reduce testimony to a signed written statement
- D. To reconfirm facts
Answer: A
NEW QUESTION 66
Which of the following is an example of a leading question?
- A. "How well do you know your coworker Stacy, and have you ever socialized outside of wont?"
- B. ''When did you realize that the records had been manipulated?"
- C. "Was anyone from your learn absent from the meeting that wee?''
- D. "Weren't you ware of the missing inventory several weeks before notifying your boss?"
Answer: A
NEW QUESTION 67
Which of the following usually is considered the most useful source of financial information available to fraud examiners in tracing a subjects assets?
- A. Paystubs
- B. Financial institution records
- C. Service bills
- D. Credit card statements
Answer: C
NEW QUESTION 68
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. An entrapment operation
- C. A source operation
- D. A surveillance operation
Answer: B
NEW QUESTION 69
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 70
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. Free narrative
- B. Complex
- C. Double-negative
- D. Controlled answer
Answer: C
NEW QUESTION 71
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 Join function
- C. The correlation analysis function
- D. The gap testing function
Answer: A
NEW QUESTION 72
Max The controller of XYZ Company, noticed that the company's hotel expenses increased substantially from the prior year. He wants to check to see if this is reasonable by comparing hotel expenses from both years to the number to that XYZ's employees traveled. Which of the following date analysis function would be the most useful In helping Max analyze these two variables?
- A. Correlation analysis
- B. Verifying mutinies of a number
- C. Duplicate testing
- D. Benford's Law analysts
Answer: A
NEW QUESTION 73
Which at the following should be done to prepare an organization for a formal fraud investigation?
- A. Inform the subject that they are under Investigation.
- B. Send an email to all employees explaining the investigation's purpose
- C. Notify Ml managers about the investigation explaining why it is happening and who is involved
- D. Notify key decision-makers when the investigation is about to begin
Answer: D
NEW QUESTION 74
......
Prepare for your ACFE certification with the updated TestInsides CFE-Investigation exam questions: https://drive.google.com/open?id=1ZdbJCVVNB-1B8tCeL1-oZq4lqrv9T_74
Get Latest CFE-Investigation Dumps Exam Questions in here: https://www.testinsides.top/CFE-Investigation-dumps-review.html