Enhance your career with CFE-Investigation PDF Dumps - True ACFE Exam Questions
New (2023) Download free CFE-Investigation PDF for ACFE Practice Tests
How to book ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam
Request the CFE examination and provide all documentation one month before the CFE test is scheduled. Part 1: complete and submit money to the online application form. The CFE test comprises four criteria online: credentials, experiences and integrity, declaration of signature and pre-payment.
The Preparation Assignment is a self-study online application which helps you with the pre-assessment, instant feedback questions and direct connections to the source material in the digital version of the Fraud Examiner Manual and practical examinations.
NEW QUESTION 84
During an interview with Alice, a suspect in an embezzlement case, the interviewer observes several signs of stress in Alice's behavior, such as shifting around in her chair, exhibiting shallow breathing, and occasionally stuttering during her replies. The interviewer should conclude that these symptoms are caused by deception.
- A. True
- B. False
Answer: A
NEW QUESTION 85
Susan, a Certified Fraud Examiner (CFE). is conducting an ad mission-seeking interview of Beth, a fraud suspect. After Susan gave Beth a suitable rationalization for her conduct. Beth continued her denials, giving various alibis. Which of the following would be the LEAST EFFECTIVE technique for Susan to use in this situation?
- A. Discussing the testimony of other witnesses
- B. Discussing some of Beth's prior deceptions
- C. Displaying all the evidence she has against Beth at once
- D. Displaying evidence that specifically contradicts Beth's alibis
Answer: C
NEW QUESTION 86
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 87
Which of the following is the MOST ACCURATE statement about how fraud examiners shook! approach fraud examinations?
- A. When conducting fraud examinations, fraud examiners should operate under the assumption that the subjects are guilty
- B. When conducting fraud examinations, fraud examiners should adhere to the means-and-ends approach
- C. Fraud examinations should begin with general information that is known, starting at the periphery, and then move to the more specific details.
- D. In most examinations, fraud examiners should interview those who are more involved in the matters at issue before interviewing those who are less involved.
Answer: C
NEW QUESTION 88
Which of the following is one of the purposes of closing questions in a routine interview?
- A. To confirm the credibility of the witness being interviewed
- B. To reduce testimony to a signed, written statement
- C. To assess whether the subject is ready to confess
- D. To close the interview positively and maintain goodwill
Answer: D
NEW QUESTION 89
Which of the following is usually considered the most useful source of financial information available to fraud examiners in tracing a subject's assets?
- A. Paystubs
- B. Credit card statements
- C. Service bills
- D. Financial institution records
Answer: D
NEW QUESTION 90
Amanda needs to know the location of the principal office and the date of incorporation of a company she is investigating. Which of the following would be the BEST source of this information?
- A. The comprehensive litigation file in the local court in the jurisdiction in which the company is headquartered
- B. The company's income tax filings
- C. The contractual records of any real property owned by the corporation
- D. The organizational filing with the government of the jurisdiction in which the company is incorporated
Answer: D
NEW QUESTION 91
Christopher, a fraud examiner, is conducting an admission-seeking interview with Jennifer, an employee suspected of stealing cash. Which of the following is the LEAST EFFECTIVE phrasing for Christopher to use when posing an admission-seeking question to Jennifer?
- A. "How much of the money do you have left?"
- B. 'What did you do with the money?"
- C. "Why did you take the money?"
- D. "Did you steal the money?"
Answer: D
NEW QUESTION 92
Louis, a Certified Fraud Examiner (CFE). is investigating a potential internal fraud case originating from a whistteblower tip about embezzlement. He discovers that the organization purportedly affected by the embezzlement recorded the tip in a memorandum. Which type of evidence would the memorandum be considered?
- A. Testimonial evidence
- B. Incriminating evidence
- C. Documentary evidence
- D. Verbal evidence
Answer: C
NEW QUESTION 93
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. Thai government usually will not share nonpublic records with a fraud victim during an Investigation Into the underlying fraud.
- D. Once a criminal case is filed all records obtained by the government are considered public records
Answer: A
NEW QUESTION 94
If an important witness becomes hostile and argumentative during an interview, the interviewer should generally.
- A. Avoid reacting to the witness.
- B. Try to reason with the witness
- C. Terminate the interview.
- D. Refute the witness's arguments
Answer: A
NEW QUESTION 95
Which of the following statements about the process of obtaining a verbal confession is TRUE?
- A. The only acceptable approaches to obtaining a verbal confession are chronologically or by transaction
- 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 transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.
- D. Fraudsters tend to overestimate the amount of kinds Involved in the offense to relieve themselves of the guff, of their dishonest actions
Answer: C
NEW QUESTION 96
Which of the following sources of information is usually considered to be the MOST IMPORTANT in tracing a subject's assets?
- A. Surveillance footage
- B. Credit card statements
- C. Financial institution records
- D. PaystuDs
Answer: C
NEW QUESTION 97
When a fraud examiner is conducting an examination and is in the process of collecting documents, the fraud examiner should:
- A. Dust all physical key documents for fingerprints
- B. Establish a document database early in the investigation
- C. Make copies of originals and leave the originals where they were found
- D. Organize all the documents obtained in chronological order
Answer: B
NEW QUESTION 98
Which of the following is NOT true with regard to tracing the disposition of loan proceeds?
- A. Tracing loan proceeds can uncover previously hidden assets
- B. Tracing loan proceeds can identify the presence of internal control weaknesses.
- C. Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts.
- D. Tracing loan proceeds can determine if hidden accounts were used for loan payments
Answer: B
NEW QUESTION 99
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. Review recurring monthly expenses and compare to posted/paid invoices
- B. Al of the above
- C. Compare book and tax deprecation and indicate variances
- D. Identify paycheck amounts over a certain limit
Answer: B
NEW QUESTION 100
Which of the following is NOT a common method that fraudsters use to hide their ill-gotten gains?
- A. Transferring assets into another person's name
- B. Prepaying a home mortgage
- C. Purchasing a life Insurance policy
- D. Purchasing a used vehicle
Answer: A
NEW QUESTION 101
When reporting the results of a fraud examination, it is BEST to include copies (not originals) of important documents in the formal report.
- A. False
- B. True
Answer: A
NEW QUESTION 102
Which of the following is a common characteristic that asset hiders look for in the financial vehicles they use to conceal their assets?
- A. Traceability
- B. Liquidity
- C. Inaccessibility
- D. Transparency
Answer: B
NEW QUESTION 103
Which of the following is the LEAST ACCURATE statement about seizing a computer for examination?
- A. When seizing a computer for examination, the seizing party should took around the area for passwords because many people leave passwords near their computers
- B. When seizing a computer that is running, it is acceptable for a fraud examiner to review the files contained on the machine prior to seizing it.
- C. When taking a computer for examination, if the computer is off. it 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: B
NEW QUESTION 104
Jade, a Certrfied Fraud Examiner (CFE). is conducting an internal investigation in which an employee is suspected of stealing inventory and selling it through a possible shell company called Hidden Finds. LLC. When Jade tries to check Hidden Finds' website, a message appears that redirects customers to a web address that ends with onion To view the website's content. Jade will need to install a specialized web browser that enables her to access which of the following?
- A. The dark web
- B. The deep archives
- C. The free web
- D. The internet archives
Answer: D
NEW QUESTION 105
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. Lock the door to ensure the interview is not interrupted
- B. Remove the table from the room to prevent physical and psychological barriers
- C. Open the door so that Sean feels tree to leave at any time
- D. Move the interview to a room with a window so that Sean feels more comfortable.
Answer: C
NEW QUESTION 106
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