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ACFE CFE-Investigation Exam Syllabus Topics:
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NEW QUESTION 26
The most common method of detection in corruption cases is:
- A. By accident
- B. Internal controls
- C. Internal audits
- D. Tips
Answer: D
NEW QUESTION 27
An investigator is preparing to administer what is likely to be an intense and extended interview with a fraud suspect. To organize their thoughts prior to the interview the fraud examiner should:
- A. Make a list of key points to go over with the respondent
- B. Develop a list of Questions ranked In order of importance
- C. Provide the suspect with a list of questions to ensure detailed responses
- D. Memorize a defiled list of questions but avoid bringing a written list to the interview
Answer: A
NEW QUESTION 28
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. Ensure he understood the question
- B. Distrect Blue and change the subject
Test Blue's ability to ask consistent questions - C. Gain tine to frame Ns answer
Answer: C
NEW QUESTION 29
In response to an accusation made during an admission-seeking interview the subject Begins to voice a denial to the charge. How should the interviewer react to the first indication of a sublets denial'
- A. Allow the subject to continue denying the charge
- B. Argue the point directly with the subject until a confession is obtained
- C. Interrupt the denial by using a delaying tactic
- D. Remind the subject of the laws against perjury
Answer: D
NEW QUESTION 30
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 Larry question?
- A. Ask questions seeking general information before seeking details
- B. Ask questions in random order to prevent Larry from knowing what question comes next
- C. Stat with questions about known information and work toward unknown information
- D. Start with general questions and move toward specific questions
Answer: A
NEW QUESTION 31
Which of the following is the MOST ACCURATE statement about imaging suspect computers hard drives?
- A. Imaging allows for the analysis of data from a suspect computer without altering or damaging the original data in any way
- B. Imaging creates pictures of the suspect computer system and its wires and cables
- C. Imaging prohibits access to the suspect computer s hard drive by individuals not professionally trained in forensic analysis
- D. Imaging enables the retrieval of data from the suspect computer directly via its operating system.
Answer: A
NEW QUESTION 32
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 the testimony of witnesses
- C. Discussing Gamma's prior deceptions
- D. Downplaying the strength of the evidence
Answer: D
NEW QUESTION 33
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. Compare book and tax deprecation and indicate variances
- B. Review recurring monthly expenses and compare to posted/paid invoices
- C. Al of the above
- D. Identify paycheck amounts over a certain limit
Answer: C
NEW QUESTION 34
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 35
Marilyn a Certified Fraud Examiner (CFE) is reasonably sure that Shelly, her primary suspect committed the fraud in question. Before scheduling an admission-seeking interview with Shelly. Marllyn should be reasonably sure of all of the following EXCEPT.
- A. That no other person was invoked in the fraud in question
- B. That the interview's time and location can be consoled
- C. That the interview's subject matter can be controlled
- D. That all reasonable investigative steps have been taken
Answer: A
NEW QUESTION 36
Tom, a Certified Fraud Examiner (CFE) was hired to trace Keeley's assets, To trace the assets, Tom uses Keeley's Books and records to analyze the relationship between the receipt and subsequent disposition of funds or assets. Which tracing method did Tom use?
- A. The comparative assets method
- B. The direct method
- C. The asset method
- D. The indirect method
Answer: A
NEW QUESTION 37
Which of the folloping terms refers to a process of resolving allegations of fraud from inception to disposition?
- A. Forensic methodology
- B. Fraud examination
- C. Fraud theory
- D. Fraud assessment
Answer: B
NEW QUESTION 38
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 income method
- B. The application of funds method
- C. The expenditures method
- D. The asset method
Answer: C
NEW QUESTION 39
A fraud examiner suspects that an employee who is tasked with meeting new customers over business dinners to discuss their accounts is using those meetings to proposition the customers and steal business from the employee's company. If the fraud examiner wanted to pose as a new customer and meet with the employee, which of the following would beet describe the fraud examiner's method?
- A. An entrapment operation
- B. An undercover operation
- C. A source operation
- D. A surveillance operation
Answer: A
NEW QUESTION 40
Which of the following is NOT true with regard to tracing the deposition of loan proceeds?
- A. Tracing loan proceeds can uncover previously hidden assets
- B. Tracing loan proceeds can determine if hidden accounts were used for loan payments
- C. Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts
- D. Tracing loan proceeds can Identify the presence of internal control weaknesses
Answer: A
NEW QUESTION 41
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 42
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 subjects employee personnel file
- C. A witness s address
- D. A competitor's ownership information
Answer: C
NEW QUESTION 43
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. False
- B. True
Answer: B
NEW QUESTION 44
Which of the following is NOT a common use of public sources of information?
- A. Obtaining an individual's credit records
- B. Corroborating or refuting witness statements
- C. Finding out about a person's lifestyle
- D. Developing background information on a subject
Answer: A
NEW QUESTION 45
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. The identities of any confidential sources to be used in the operation
- B. The name of the subject she will be observing
- C. All of the above
- D. Her first impression regarding the subject's culpability
Answer: C
NEW QUESTION 46
Shane, a Certified Fraud Examiner (CFF) is investigating Larsen, who is active on various social networking sites. Shane wants to search and extract information from Larsen s social media postings so that it can be used in court as evidence. Which of the following is the MOST ACCURATE statement regarding what Shane should do when conducting a social media investigation of Larsen?
- A. Shane should email himself the links of the postings so that he can retrieve them later.
- B. Shane should conduct a forensic shutdown of his computer to preserve the metadata in the social networking sites.
- C. Shane should preserve the information by saving the links of ate postings in his 'bookmarks "
- D. Shane should preserve the Information from the social networking sites so that it can be established as authentic if used in court.
Answer: D
NEW QUESTION 47
Assuming that a jurisdiction has prohibited pretexting against financial institutions which of the following actions would constitute illegal pretexting?
- A. Intentionally making false statements on loan applications
- B. Setting up a bank account in an assumed name
- C. Stealing a person s mail to obtain the person s bank account number
- D. Impersonating an account holder to access their bank records
Answer: C
NEW QUESTION 48
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