(2021) CFE-Investigation Dumps and Practice Test (99 Questions)
Guide (New 2021) Actual ACFE CFE-Investigation Exam Questions
NEW QUESTION 35
Which of the following is a reason why a subjects credit card statements can be useful in tracing investigations?
- A. Credit card statements can name people or companies with whom the subject conducts business.
- B. Credit card records can show signs of skimming.
- C. Credit card statements show the source of the funds used to pay a credit card bill.
- D. Credit card statements provide insight into the subjects litigation history.
Answer: A
NEW QUESTION 36
Which at the following situations would most likely requite access to nonpublic records to develop evidence?
- A. Finding out where a person lives
- B. Obtaining a company's business filings
- C. Reviewing an individual's personal mobile phone records
- D. Determining who owns a piece of real estate
Answer: B
NEW QUESTION 37
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 38
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 39
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 40
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 41
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. Interrupt the denial by using a delaying tactic
- B. Allow the subject to continue denying the charge
- C. Argue the point directly with the subject until a confession is obtained
- D. Remind the subject of the laws against perjury
Answer: D
NEW QUESTION 42
Which of the folloping terms refers to a process of resolving allegations of fraud from inception to disposition?
- A. Fraud examination
- B. Forensic methodology
- C. Fraud assessment
- D. Fraud theory
Answer: A
NEW QUESTION 43
If the following statements were Included in a fraud examination report of a qualified expert, which of them would be IMPROPER?
- A. ''When asked s second lima about the amount of funds missing the suspect contradicted their previous testimony"
- B. the organization must address the inadequate segregation of accounting duties to prevent such an event from happening again.''
- C. The evidence shows that between S1 million and $1.5 million in assets were transferred to an offshore account".
- D. "In light of all the evidence the suspect is most Italy guilty of fraud against the organization
Answer: D
NEW QUESTION 44
An investigator is preparing to administer what is likely to be an intense and extended interview with a fraud suspect. To organize their thoughts prior to the interview the fraud examiner should:
- A. Provide the suspect with a list of questions to ensure detailed responses
- B. Make a list of key points to go over with the respondent
- C. Memorize a defiled list of questions but avoid bringing a written list to the interview
- D. Develop a list of Questions ranked In order of importance
Answer: B
NEW QUESTION 45
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 the interview's time and location can be consoled
- B. That all reasonable investigative steps have been taken
- C. That the interview's subject matter can be controlled
- D. That no other person was invoked in the fraud in question
Answer: D
NEW QUESTION 46
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. "How well do you know your coworker Stacy, and have you ever socialized outside of wont?"
- D. ''When did you realize that the records had been manipulated?"
Answer: C
NEW QUESTION 47
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 48
If your suspect is investing alleged illicit funds in items that will increase their net worth and you need to prove their illicit income circumstantially. which of the following methods of tracing assets would yield the best result?
- A. The application of funds method
- B. The asset method
- C. The expenditures method
- D. The income method
Answer: C
NEW QUESTION 49
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 50
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 comparative assets method
- B. The direct method
- C. The asset method
- D. The indirect method
Answer: A
NEW QUESTION 51
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 case will end after the suspect IB terminated
- D. The suspect is gully
Answer: A
NEW QUESTION 52
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 by saving the links of ate postings in his 'bookmarks "
- B. Shane should email himself the links of the postings so that he can retrieve them later.
- C. Shane should preserve the Information from the social networking sites so that it can be established as authentic if used in court.
- D. Shane should conduct a forensic shutdown of his computer to preserve the metadata in the social networking sites.
Answer: C
NEW QUESTION 53
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