View CFE-Investigation Exam Question Dumps With Latest Demo [May 06, 2023]
Free CFE-Investigation Test Questions Real Practice Test Questions
Topics of ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam
Our ACFE CFE Investigation exam dumps will include the following topics:
- Inventory and Other Properties
- Accounting Theories
- Fraudulent Program Prevention Schemes
- Reimbursement and Disbursement Fraud
- Investigating Documents
- Conducting and Planning a Fraud Examination
- Report Writing
- Identity Theft
- Digital Forensics
- Insurance Fraud
- Finance Organizational Fraud
- Cash-Receipts Schemes
- Management Related Fraud
- Commercial Document Fraud
- Data Reporting Tools and Analysis
- Sources of Information
- Data and Scholarly Property Larceny
- Bribery and Corruption
- Covert Examinations
- Computer and Cyber Fraud
- Locating Illicit Transactions
- Contract and Procurement Fraud
How much ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam cost
ACFE CFE-Investigation exam are in great demand in today's world. The cost of this examination is $400.
NEW QUESTION 53
Arnold a Certified Fraud Examiner (CFF) for Integra Wealth, learns that Elizabeth an accounts payable clerk, recently purchased an expensive ski boat. Arnold also knows that Elizabeth recently purchased a vacation home on a nearby lake Arnold has sufficient predication to:
- A. Accuse Elizabeth directly of having committed fraud
- B. Conduct discreet inquiries into Elizabeth's responsibilities as an accounts payable clerk.
- C. Search Elizabeth's mobile phone for evidence of misconduct
- D. Notify management of that Elizabeth has committed fraudulent acts.
Answer: B
NEW QUESTION 54
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 suspect is gully
- D. The case will end after the suspect IB terminated
Answer: A
NEW QUESTION 55
Which of the following is NOT an advantage to using link analysis in a fraud investigation?
- A. Link analysis helps identify indirect relationships with several degrees of separation
- B. Link analysis visually displays financial ratio analysis
- C. Link analysis allows the investigator lo discover patterns in data
- D. Link analysis to an effective tool to demonstrate complex networks
Answer: A
NEW QUESTION 56
Which of the following is FALSE regarding link analysis?
- A. Link analysis helps identify indirect relationships with several degrees of separation
- B. Link analysis can be used to map connections between entities that share an address
- C. Link analysis is a poor tool to use for investigating a money laundering scheme
- D. Link analysis is an effective tool for demonstrating complex networks
Answer: C
NEW QUESTION 57
Fraud examination reports should be written with which of the following audiences in mind?
- A. Investors and owners
- B. Opposing legal counsel
- C. All of the above
- D. The media
Answer: C
NEW QUESTION 58
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. Bank deposit method
- B. Benford's Law analysis
- C. Net worth method
- D. Regression analysis
Answer: C
NEW QUESTION 59
Misty, a fraud investigator, is interviewing Larry, who she suspects has been embezzling company funds. Which of the following is NOT a recommended sequence in which Misty should ask Lam/ questions?
- A. Start with general questions and move toward specific questions
- B. Ask questions seeking general information before seeking details
- C. Ask questions in random order to prevent Larry from knowing what question comes next.
- D. Start with questions about known information and work toward unknown information
Answer: C
NEW QUESTION 60
Mila, a Certified Fraud Examiner (CFE), needs to obtain court records and wants to be as sure as possible that the records are accurate. In most countries the most reliable way to obtain these documents is to obtain them directly from the court authorities
- A. True
- B. False
Answer: A
NEW QUESTION 61
Rachel, a fraud suspect, has decided to confess to Linda, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Rachel. Linda should obtain all of the following items of information EXCEPT:
- A. A statement from Rachel that her conduct was an accident
- B. Rachel's motive for the offense
- C. A general estimate of the amount of money involved
- D. The approximate beginning and end dates of the fraud
Answer: A
NEW QUESTION 62
Which of the following statements is MOST ACCURATE regarding how a fraud examiner should prepare for an interview with a subject from a different jurisdiction?
- A. A fraud examiner does not need to research cultural considerations such as personal space and eye contact.
- B. Failing to observe cultural norms is not a concern if the interviewer is from a different country than the interviewee
- C. Consulting with legal counsel is only necessary when an investigation spans multiple junsdictions
- D. A fraud examiner should find out whether there are limitations on the use of information obtained during an interview
Answer: D
NEW QUESTION 63
Baker, a Certified Fraud Examiner (CFE). is getting prepared to conduct a lengthy and complex interview. To prepare himself. Baker should:
- A. Writs down a detailed list of questions in advance
- B. Write down key points to go over with the respondent
- C. Take only the documents he wishes to go over
- D. Avoid bringing any notes with him to the interview
Answer: B
NEW QUESTION 64
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. Cleanse and normalize the data.
- B. Build a profile of potential frauds.
- C. Monitor the data.
- D. Identify the relevant data
Answer: B
NEW QUESTION 65
Which of the following questions would be most effective when starting the calibration process during an interview?
- A. "Do you know who might have defrauded the company?"
- B. "Do you know what the punishment is for violations like this'5"
- C. "Did you commit any misconduct against the company?"
- D. "How many jobs have you had before this one?'
Answer: D
NEW QUESTION 66
Which of the following types of files is the most difficult to recover during a digital forensic examination?
- A. Hidden files
- B. Deleted link (shortcut) files
- C. Overwritten files
- D. Deleted until
Answer: C
NEW QUESTION 67
Jason is an investigator who is conducting an interview with Din
a. a fraud suspect. After introducing himself. Jason attempts to be amiable by asking about Dina's favorite sports team and complimenting her eyeglass frames. Jason is attempting to:
- A. Establish the interview theme.
- B. Calibrate the witness.
- C. Exhibit passive listening
- D. Establish rapport.
Answer: D
NEW QUESTION 68
Which of the following can be obtained from a wire transfer record?
- A. The recipient's government identification number
- B. The name of the receiving institution's registered agent
- C. The name of the sender or originator
- D. The sending institution's accreditation type
Answer: C
NEW QUESTION 69
Sarah is conducting an admission-seeking interview of a suspect. Throughout the interview, the suspect makes little eye contact with Sarah. Based on this information atone, can Sarah conclude that the suspect is being deceptive?
- A. Yes, because it is safe to assume that suspects who avoid eye contact are most likely being deceptive.
- B. Yes, because avoiding eye contact is a sign of deceptive.
- C. No, because avoiding eye contact is not directly linked to deception.
- D. No, because this is not enough information to conclude that the suspect is being deceptive
Answer: D
NEW QUESTION 70
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. Civil litigation records
- B. Regulatory securities records
- C. Commercial filings
- D. Organizational filings
Answer: C
NEW QUESTION 71
Mil
a. a Certified Fraud Examiner (CFE). needs to obtain court records and wants to be as sure as possible that the records are accurate In most countries, the most reliable way lo obtain these documents is to obtain them directly from the court authorities.
- A. True
- B. False
Answer: A
NEW QUESTION 72
Which of the following types of information would LEAST LIKELY be found when searching external sources without the subject's consent or a legal order?
- A. Assets owned by a subject
- B. A witness's address
- C. A competitor's ownership information
- D. A subject's employee personnel file
Answer: C
NEW QUESTION 73
Which of the following is NOT an advantage to using link analysis in a fraud investigation?
- A. Link analysis allows the investigator to discover patterns in data.
- B. Link analysis is an affective tool to demonstrate complex networks
- C. Link analysis visually displays financial ratio analysis
- D. Link analysis helps identify indirect relationships with several degrees of separation.
Answer: C
NEW QUESTION 74
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. Displaying physical evidence
- B. Discussing Gamma's prior deceptions
- C. Discussing the testimony of witnesses
- D. Downplaying the strength of the evidence
Answer: D
NEW QUESTION 75
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