[Jan 01, 2022] CFE-Investigation Exam Dumps - 100% Marks In CFE-Investigation Exam!
Exam Dumps Use Real Certified Fraud Examiner Dumps With 99 Questions!
ACFE CFE-Investigation Exam Syllabus Topics:
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NEW QUESTION 28
Talia has been hired by SBS Inc, to implement a new data analysis program to search for warning signs of potential fraud within the company. Which of the following steps should Talia conduct first to most effectively use data analysis techniques for such an initiative?
- A. Identify the relevant data
- B. Build a profile of potential frauds.
- C. Monitor the data.
- D. Cleanse and normalize the data.
Answer: B
NEW QUESTION 29
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. False
- B. True
Answer: B
NEW QUESTION 30
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 31
Which of the following is a unique challenge of cloud forensics not faced in traditional forensic practices?
- A. Lack at Information accessibility
- B. Lack of prosecutorial interest
- C. Lack of adequate data
- D. Lack of trust from cloud providers
Answer: A
NEW QUESTION 32
Which of the following is NOT a function of a fraud examination report?
- A. To communicate the fraud examiner s qualifications for providing opinions about the case
- B. To convey all the evidence necessary for other parties to thoroughly evaluate the case
- C. To add credibility to the fraud examiner's work
- D. To corroborate previously known facts
Answer: A
NEW QUESTION 33
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 34
When a Certified Fraud Examiner (CFE) conducts a fraud examination the fraud examiner must proceed as though:
- A. The suspect is gully
- B. The case will end in ligation
- C. The matter will be resolved completely internally
- D. The case will end after the suspect IB terminated
Answer: B
NEW QUESTION 35
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 should stale remedial measures for me organization !o undertake
- 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: B
NEW QUESTION 36
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 company's income tax filings
- C. The organizational fling with the government of the jurisdiction in which the company is incorporated
- D. The contractual records of any real properly owned by the corporation
Answer: C
NEW QUESTION 37
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 38
Which of the following is TRUE about observing the reactions of interview subjects?
- A. The observation of body language is much less important than observing the words used by the subject
- B. The interpretation of an interview subjects reactions requires specific skills on the part of the interviewer
- C. Emotive words should be used early in the interview to observe the respondent s emotional reaction.
- D. To effectively observe reactions an Interviewer should alternate between sensitive and nonsensitive questions early in the Interview
Answer: C
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 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 40
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. Establish the interview theme
- C. Exhibit passive listening
- D. Calibrate the witness
Answer: A
NEW QUESTION 41
Which of the following usually is considered the most useful source of financial information available to fraud examiners in tracing a subjects assets?
- A. Financial institution records
- B. Credit card statements
- C. Service bills
- D. Paystubs
Answer: C
NEW QUESTION 42
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 43
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. Establishing that Delta's family was being treated unfairly
- B. Reducing Deltas stress about possibly being fired
- C. Claiming Delta s action was for altruistic reasons
- D. Reducing Deltas perception of the legal seriousness of the matter
Answer: D
NEW QUESTION 44
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 45
Which of the following is NOT one of the purposes of closing questions in a routine interview?
- A. To close the interview positively and maintain goodwill
- B. To gather additional facts
- C. To reconfirm facts
- D. To reduce testimony to a signed written statement
Answer: B
NEW QUESTION 46
Which counts sometimes can give rise to inventory theft detection?
- A. Concealment inventory counts
- B. None of the above
- C. Physical inventory counts
- D. Perpetual inventory counts
Answer: C
NEW QUESTION 47
Which of the following can constitute a bribe, even if the illicit payment is never actually made?
- A. Offering a payment
- B. kickback payment
- C. Corruption in payment
- D. Overbilling in payment
Answer: A
NEW QUESTION 48
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