Apr-2024 ACFE CFE-Investigation Actual Questions and 100% Cover Real Exam Questions
CFE-Investigation Free Exam Questions and Answers PDF Updated on Apr-2024
NEW QUESTION # 70
Which of the following is a common characteristic that asset hiders look for in the financial vehicles they use to conceal their assets?
- A. Liquidity
- B. Traceability
- C. Inaccessibility
- D. Transparency
Answer: A
NEW QUESTION # 71
A law enforcement officer receives a reliable tip from an informant that a government employee is soliciting bribes in exchange for awarding contracts to the employee's agency. To investigate, the officer poses as a potential contractor and contacts the suspect employee about the possibility of getting a contract with the agency. During the conversation, the suspect demands a cash payment for the officer to be considered for upcoming contracts. If the suspect claims entrapment at trial, then which of the following is MOST LIKELY to occur?
- A. The suspect's claim will succeed because the investigator lacked probable cause
- B. The suspect's claim will succeed because the investigator used deceit
- C. The suspect's claim will fail because the investigator is a law enforcement agent
- D. The suspect's claim will fail because the investigator had adequate predication
Answer: D
NEW QUESTION # 72
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, what title should Baker use in his introduction to the employee?
- A. Baker should omit a title altogether
- B. Investigator
- C. Certified Fraud Examiner
- D. Auditor
Answer: A
NEW QUESTION # 73
Which of the following is the LEAST accurate statement about seeing a computer for examination?
- A. When seizing a computer that is running, it is acceptable to review the files contained on the machine prior to seizing it.
- B. When seizing a computer for examination the seizing party should look around the area for passwords because many people leave passwords near their computers.
- C. When taking a computer for examination it the computer is off should remain off when It is removed.
- D. Before removing a computer system from a scene for further analysis. It is important to document, the system's setup with photographs or diagrams
Answer: D
NEW QUESTION # 74
Thea is conducting a fraud examination for a company and suspects one of the company's vendors (a one-person operation) of fraudulent billing. Thea wants to obtain a copy of the suspect individual's credit report and personal data from a third-party information broker. If Thea works in a jurisdiction that regulates the distribution of personal credit information, she cannot obtain the suspect's personal credit data under any circumstances.
- A. False
- B. True
Answer: A
NEW QUESTION # 75
Elizabeth, a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview with Shannon, a fraud suspect. Shannon is seated approximately five feet away from Elizabeth in an empty room The room has several pictures and posters on the wall, and the door is closed According to admission-seeking interview best practices, what change should Elizabeth make to the interview environment to increase the chances of the interview's success?
- A. Place a table between her and Shannon to create a psychological barrier
- B. Open the door so that Shannon feels free to leave at any time
- C. Move the interview to a room without pictures or wall hangings to prevent distractions
- D. All of the above
Answer: C
NEW QUESTION # 76
Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?
- A. Public records database companies are difficult to find.
- B. Online public records searches are limited in the jurisdictions they cover.
- C. Online coverage of public records varies widely from jurisdiction to jurisdiction
- D. The timeliness and accuracy of information in online databases must be validated
Answer: C
NEW QUESTION # 77
Which of the following is a best practice for obtaining a signed statement?
- A. Have two individuals witness the signing of the document when possible.
- B. Have the suspect write out the entire statement in their own handwriting
- C. Include all of the subject's offenses, whether related or not, in a angle document.
- D. Make sure that everything is included in the signed statement and that no addendum are made
Answer: A
NEW QUESTION # 78
Bobbie, a fraud examiner, is preparing to interview Craig, a close friend and coworker of the primary suspect in the case. Craig has been described by others as "easily angered" and "intense" How should Bobbie approach her interview of Craig?
- A. Conduct the interview with as little notice as possible so Craig will be unprepared
- B. Provide Craig with plenty of notice prior to the interview to not provoke resentment
- C. Ask Craig when ho would prefer to be interviewed in an effort to engender cooperation
- D. Avoid interviewing Craig if possible due to Craig's potential volatility
Answer: C
NEW QUESTION # 79
Which of the following is INCORRECT with regard to locating individuals using online records?
- A. Obtaining a past address of the subject should be the first step in trying to locate a subject using online records.
- B. Online records are very useful in locating subjects whose whereabouts are unknown
- C. Before engaging in a search, the fraud examiner should know the most powerful and useful types of searches.
- D. If an individual has moved, obtaining a past address is usually of no help
Answer: D
NEW QUESTION # 80
Which of the following statements concerning access to nonpublic records it MOST ACCURATE?
- A. 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.
- B. Nonpublic records cannot be obtained by subpoena or legal order in a civil action
- C. Once a criminal case is filed all records obtained by the government are considered public records
- D. Thai government usually will not share nonpublic records with a fraud victim during an Investigation Into the underlying fraud.
Answer: A
NEW QUESTION # 81
Which of the following are the classifications for the Corruption?
- A. economic extortion, bribery, illegal gratuities and corruption
- B. Bribery, economic extortion, illegal gratuities and conflicts of interest
- C. Corruption, bribery, economic extortion, conflicts of interest
- D. Overbilling, bribery, bid-ridding and illegal gratuities
Answer: B
NEW QUESTION # 82
Which of the following is a recommended strategy when conducting admission-seeking interviews?
- A. Use time constraints as a means to pressure the subject into making a confession.
- B. Emphasize a lack of morality in the subject's actions to induce them into confessing.
- C. Ensure that accusations are made in the presence of a third party to avoid potential liability
- D. Increase sympathy while downplaying implications of wrongdoing.
Answer: D
NEW QUESTION # 83
Which of the following statements about the process of obtaining a verbal confession is TRUE?
- A. 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.
- B. Fraudsters tend to overestimate the amount of kinds Involved in the offense to relieve themselves of the guff, of their dishonest actions
- C. The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.
- D. The only acceptable approaches to obtaining a verbal confession are chronologically or by transaction
Answer: C
NEW QUESTION # 84
Thea is conducting a fraud examination for a company and suspects one of the company 's vendors (a one-person operation) of fraudulent biting. Thea wants to obtain a copy of the suspect individuals credit report and personal data from a third-party information broker. If Thea works In a jurisdiction that regulates the distribution of personal credit information she cannot obtain the suspects personal credit data under any circumstances.
- A. False
- B. True
Answer: A
NEW QUESTION # 85
Which of the following is the MOST ACCURATE statement about trying to locate a subject using online records?
- A. Most public records services do not maintain a list of past addresses
- B. Online records are generally not useful in locating subjects whose address is unknown
- C. The first step in locating someone using online records is to obtain a list of past employers
- D. Obtaining a past address of the subject should be the first step in trying to locate a subject using online records
Answer: D
NEW QUESTION # 86
Why do fraud examiners perform analysis on unstructured, or textual, data?
- A. To figure out whether someone is lying or telling the truth based on context duet
- B. To determine whether the footnotes to the financial statements are fairly presented
- C. To categorize data to reveal patterns, sentiments, and relationships indicative of fraud
- D. To find an admission of fraud m an email or other communication that can be presented in court
Answer: C
NEW QUESTION # 87
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