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ACFE CFE-Investigation Exam Syllabus Topics:
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NEW QUESTION 35
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 36
A fraud examiner believes that a suspect might have used illicit funds to construct a commercial building to fit a restaurant .Which of the following records would be the MOST helpful in confirming the owner of the building?
- A. Local court records
- B. Voter registration records
- C. Building permit records
- D. Commercial filings
Answer: D
NEW QUESTION 37
Which of the following is the LEAST accurate statement about seeing a computer for examination?
- A. Before removing a computer system from a scene for further analysis. It is important to document, the system's setup with photographs or diagrams
- B. When taking a computer for examination it the computer is off should remain off when It is removed.
- C. When seizing a computer that is running, it is acceptable to review the files contained on the machine prior to seizing it.
- D. When seizing a computer for examination the seizing party should look around the area for passwords because many people leave passwords near their computers.
Answer: A
NEW QUESTION 38
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 39
Which of the following is a common characteristic that asset hiders look for in the financial vehicles they use to conceal their assets?
- A. Inaccessibility
- B. Traceability
- C. Transparency
- D. Liquidity
Answer: D
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
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 42
Barnes a Certified Fraud Examiner (CFE) is using data analysis to identity anomalies that might indicate fraud In XYZ Company's accounts payable transactions. Which of the following is the most effective data analysis function that Barnes could use to look for potential fraud in accounts payable?
- A. Al of the above
- B. Compare book and tax deprecation and indicate variances
- C. Identify paycheck amounts over a certain limit
- D. Review recurring monthly expenses and compare to posted/paid invoices
Answer: A
NEW QUESTION 43
Beta a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview of Gamma a fraud suspect Alter Beta gave Gamma an appropriate rationalization for his conduct Gamma continued his denials, giving various alibis. These alibis usually can be diffused by all of the following techniques EXCEPT.
- A. Downplaying the strength of the evidence
- B. Discussing the testimony of witnesses
- C. Discussing Gamma's prior deceptions
- D. Displaying physical evidence
Answer: A
NEW QUESTION 44
______________ can be detected by closely examining the documentation submitted with the cash receipts.
- A. None of the above
- B. Fictitious refunds
- C. Approved transaction
- D. Voided purchases
Answer: B
NEW QUESTION 45
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. True
- B. False
Answer: A
NEW QUESTION 46
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 47
Which of the following is a reason why a person or organization might engage a fraud examiner to trace illicit transactions?
- A. An entity needs to find hidden relationships In big data that otherwise would not be discovered
- B. A victim of fraud wants to facilitate the recovery of criminal proceeds
- C. An attorney wants to evaluate an experts financial report.
- D. An employer wants to know If an employee is falsifying regulatory reports.
Answer: A
NEW QUESTION 48
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 49
A fraud examiner contacts a witness regarding an interview. If the respondent says, 'I'm too busy' how should the fraud examiner react?
- A. Inquire about a owe convenient time
- B. Explain that the respondent will be subject to discipline if they do not participate
- C. Caution the witness that avoidance of the Interview will be considered suspicious
- D. Stress that the interview will be short
Answer: D
NEW QUESTION 50
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 51
A fabricated name and the post office box that an employee uses to collect disbursements from false billings is called:
- A. Perpetrator check
- B. Accomplice residence
- C. Cash generator
- D. Shell company
Answer: D
NEW QUESTION 52
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