Free ACFE CFE-Investigation Exam Dumps and CFE-Investigation Exam Questions

Question No: 1

MultipleChoice

Which of the following is TRUE about observing the reactions of interview subjects?

Options

AEmotive words should be used early in the interview to observe the respondent s emotional reaction.

BThe interpretation of an interview subjects reactions requires specific skills on the part of the interviewer

CThe observation of body language is much less important than observing the words used by the subject

DTo effectively observe reactions an Interviewer should alternate between sensitive and nonsensitive questions early in the Interview

Question No: 2

MultipleChoice

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

Options

ATrue

BFalse

Question No: 3

MultipleChoice

Which of the following is NOT true with regard to tracing the deposition of loan proceeds?

Options

ATracing loan proceeds can Identify the presence of internal control weaknesses

BTracing loan proceeds can determine if the proceeds were deposited into hidden accounts

CTracing loan proceeds can determine if hidden accounts were used for loan payments

DTracing loan proceeds can uncover previously hidden assets

Question No: 4

MultipleChoice

II you are seizing a computer for forensic analysis why is it generally necessary to seize any copiers connected to it?

Options

AMost copters today are nonimpact copiers meaning that they store copied mages indefinitely

BMost copiers store, process and transmit data In a cloud environment

CMany copiers connect via parallel cables, which store and transmit copy job data.

DMany copiers have Internal hard drives that right contain Information relevant to a fraud examination.

Question No: 5

MultipleChoice

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 whit We should Baker use in the introduction to the employee?

Options

AInvestigator

BAuditor

CBaker should omit a title altogether

DCertified Fraud Examiner

Question No: 6

MultipleChoice

Boyd a Certified Fraud Examinee (CFE), was hired to trace Lottie's financial transactions. During his investigation Boyd obtains records of electronic payments that Lottie made during the past five years. Which of the following are these records most likely to reveal?

Options

AThe division and distribution of Lottie's assets

BThe assets that Lottie has purchased

CIt Lottie It skimming her employer's funds

DThe market value of any real property Lottie owns

Question No: 7

MultipleChoice

Pedro a Certified Fraud Examiner (CFF) is conducting an admission-seeking interview of Manuel a fraud suspect After Pedro diffused Manuel's alibis Manuel became withdrawn and slowly began to slouch in his chair, bowing his head and beginning to cry. What should Pedro do now?

Options

ALeave the room for a short time.

BDemand that Manuel stop crying.

CAsk Manual to sit up straight.

DPresent an alternative question.

Question No: 8

MultipleChoice

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:

Options

AConduct discreet inquiries into Elizabeth's responsibilities as an accounts payable clerk.

BAccuse Elizabeth directly of having committed fraud

CNotify management of that Elizabeth has committed fraudulent acts.

DSearch Elizabeth's mobile phone for evidence of misconduct

Question No: 9

MultipleChoice

Which of the following is the MOST ACCURATE statement about how fraud examiners should approach fraud examinations?

Options

AWhen conducting fraud examinations, fraud examiners should adhere to the me an sand-ends approach

BIn most examinations fraud examiners should interview those who are more involved in the matters at issue before interviewing those who are less involved.

CWhen conducting fraud examinations fraud examiners should operate under the assumption that the subjects are guilty

DFraud examinations should begin with general information that is known, starting at the periphery, and then move to the more specific details.

Question No: 10

MultipleChoice

Which of the following is the LEAST accurate statement about seeing a computer for examination?

Options

AWhen taking a computer for examination it the computer is off should remain off when It is removed.

BWhen seizing a computer that is running, it is acceptable to review the files contained on the machine prior to seizing it.

CWhen seizing a computer for examination the seizing party should look around the area for passwords because many people leave passwords near their computers.

DBefore removing a computer system from a scene for further analysis. It is important to document, the system's setup with photographs or diagrams