CFE-Investigation PDF Dumps | Nov 29, 2021 Recently Updated Questions
CFE-Investigation Exam Questions – Valid CFE-Investigation Dumps Pdf
ACFE CFE-Investigation Exam Syllabus Topics:
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NEW QUESTION 57
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 58
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 59
Marcus is trying to locale me financial statements of Acme Airlines a multinational publicly traded corporation. Which of the following sources would be most effective tor finding this Information?
- A. Regulatory securities records
- B. Organizational filings
- C. Commercial filings
- D. Civil litigation records
Answer: C
NEW QUESTION 60
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. Benford's Law analysts
- B. Verifying mutinies of a number
- C. Correlation analysis
- D. Duplicate testing
Answer: C
NEW QUESTION 61
When reporting the results of a fraud examination is best to include copies (not originals) of important documents in the formal report.
- A. True
- B. False
Answer: B
NEW QUESTION 62
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 63
Cynthia is preparing to conduct a covert investigation Prior to conducting surveillance of her subject, she creates a memorandum outlining the basis for her operation. Which of the following pieces of information should she Include In her memorandum?
- A. All of the above
- B. The identities of any confidential sources to be used in the operation
- C. Her first impression regarding the subject's culpability
- D. The name of the subject she will be observing
Answer: A
NEW QUESTION 64
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 65
Tyson a fraud examiner a planning an interview with Brianna, the girlfriend of the central suspect in Tyson s investigation. Previous interviews with others have revealed that Brianna lends to be very protective of her boyfriend. How should Tyson approach the Interview with Brianna?
- A. Avoid interviewing Brianna if possible due to Brianna's potential volatility
- B. Ask Brianna when she would prefer to be interviewed in an effort to provoke cooperation.
- C. Conduct the interview with as little notice as possible so Brianna will be unprepared
- D. Provide Brianne with advance notice prior to the interview to inhibit resentment
Answer: A
NEW QUESTION 66
Which of the following is NOT a common use of public sources of information?
- A. Finding out about a person's lifestyle
- B. Corroborating or refuting witness statements
- C. Obtaining an individual's credit records
- D. Developing background information on a subject
Answer: C
NEW QUESTION 67
Which of the following is NOT an advantage to using link analysis in a fraud investigation?
- A. Link analysis allows the investigator lo discover patterns in data
- B. Link analysis helps identify indirect relationships with several degrees of separation
- C. Link analysis visually displays financial ratio analysis
- D. Link analysis to an effective tool to demonstrate complex networks
Answer: B
NEW QUESTION 68
Which of the following is NOT one of the purposes of closing questions in a routine interview?
- A. To gather additional facts
- B. To reconfirm facts
- C. To close the interview positively and maintain goodwill
- D. To reduce testimony to a signed written statement
Answer: A
NEW QUESTION 69
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 70
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 71
Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?
- A. All of the above
- B. A follow-up/recommendations section is a required part of every written fraud examination report.
- C. follow-up/recommendations section calculates the amount of fraud-related loss sustained by the organization
- D. A follow-up/recommendations section should stale remedial measures for me organization !o undertake
Answer: D
NEW QUESTION 72
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 73
Mary the payroll manager at Reed Co, suspects that there might be a ghost employee scheme occurring. She wants to ensure no two employees on the payroll have the same government Identification number. Which of the following data analysis functions would be most useful for this test?
- A. Linear regression
- B. Correlation analysis
- C. Benford's Law analysis
- D. Duplicate search
Answer: D
NEW QUESTION 74
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. Net worth method
- B. Bank deposit method
- C. Benford's Law analysis
- D. Regression analysis
Answer: A
NEW QUESTION 75
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