(2024) PASS CFE-Investigation exam with ACFE CFE-Investigation Real Exam Questions
Real exam questions are provided for Certified Fraud Examiner tests, which can make sure you 100% pass
ACFE CFE-Investigation certification is an essential qualification for professionals working in the field of fraud investigation. It provides a comprehensive understanding of the investigative process and equips individuals with the skills and knowledge they need to conduct effective investigations and prevent fraud in the future. With its rigorous examination process and global recognition, the certification is a mark of excellence that demonstrates a commitment to the highest standards of professionalism and ethical conduct.
NEW QUESTION # 61
Which of the following questions would be MOST EFFECTIVE when establishing a baseline during an interview?
- A. "Are you familiar with the company's policies regarding ethics?"
- B. "How long have you been in this department?"
- C. "Have you committed any misconduct against the company?"
- D. "Do you know who had access to the file?"
Answer: B
NEW QUESTION # 62
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. Exhibit passive listening
- B. Calibrate the witness.
- C. Establish rapport.
- D. Establish the interview theme.
Answer: C
NEW QUESTION # 63
A fraud examiner is based m the United States, a non-European Union (EU) country, and is collecting personal information from their company's human resources (HR) files about an employee based in Spain, an EU 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 # 64
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 # 65
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 subject's denial?
- A. Argue the point directly with the subject until a confession is obtained
- B. Remind the subject of the laws against perjury.
- C. Allow the subject 1o continue denying the charge
- D. Interrupt the denial by using a delaying tactic.
Answer: D
NEW QUESTION # 66
Tonya, a suspect in a kickback scheme, is being interviewed by Carlos, a fraud examiner. As the interview progresses. Carlos notices that Tonya is exhibiting signs of stress, such as repeatedly touching her face, crossing and uncrossing her legs, and darting her eyes around the room Carlos should conclude that Tonya's behavior is the result of deception
- A. True
- B. False
Answer: A
NEW QUESTION # 67
Thea is conducting a fraud examination for a company and suspects one of the company's vendors (a one-person operation) of fraudulent billing. Thea wants to obtain a copy of the suspect individual's credit report and personal data from a third-party information broker. If Thea works in a jurisdiction that regulates the distribution of personal credit information, she cannot obtain the suspect's personal credit data under any circumstances.
- A. True
- B. False
Answer: B
NEW QUESTION # 68
Which of the following questions would be most effective when starting the calibration process during an interview?
- A. 'How many jobs have you had before this one?'
- B. 'Do you know who might have defrauded the company?'
- C. "Do you know what the punishment is for violations like this?"
- D. Did you commit any misconduct against the company?"
Answer: C
NEW QUESTION # 69
Marcus is trying to locate the financial statements of Acme Airlines, a multinational publicly traded corporation. Which of the following sources would be MOST EFFECTIVE for finding this information?
- A. Commercial filings
- B. Organizational filings
- C. Civil litigation records
- D. Regulatory securities records
Answer: A
NEW QUESTION # 70
Which of the following is the MOST ACCURATE statement concerning the volatility, of digital evidence?
- A. Digital evidence a more volatile than tangible evidence because digital evidence is subject to claims of spoliation, whereas tangible evidence is not.
- B. If the integrity of digital evidence is violated It can be easily restored using widely available data restoration programs
- C. The failure to preserve the integrity of digital evidence will not affect its admissibility in a legal proceeding
- D. Digital evidence is more volatile than tangible evidence because digital data can be altered or destroyed more easily than tangible information
Answer: C
NEW QUESTION # 71
Tyson a fraud examiner a planning an interview with Brianna, the girlfriend of the central suspect in Tyson s investigation. Previous interviews with others have revealed that Brianna lends to be very protective of her boyfriend. How should Tyson approach the Interview with Brianna?
- A. Conduct the interview with as little notice as possible so Brianna will be unprepared
- B. Avoid interviewing Brianna if possible due to Brianna's potential volatility
- C. Ask Brianna when she would prefer to be interviewed in an effort to provoke cooperation.
- D. Provide Brianne with advance notice prior to the interview to inhibit resentment
Answer: B
NEW QUESTION # 72
Eugene is conducting an admission-seeking interview of a suspect. During the interview the suspect frequently looks away from Eugene while responding to questions. Eugene can safely conclude that the suspect Is dishonest due to his failure to maintain eye contact.
- A. True
- B. False
Answer: B
NEW QUESTION # 73
Bobbie, a fraud examiner, is preparing to interview Craig, a close friend and coworker of the primary suspect in the case. Craig has been described by others as "easily angered" and "intense" How should Bobbie approach her interview of Craig?
- A. Conduct the interview with as little notice as possible so Craig will be unprepared
- B. Provide Craig with plenty of notice prior to the interview to not provoke resentment
- C. Avoid interviewing Craig if possible due to Craig's potential volatility
- D. Ask Craig when ho would prefer to be interviewed in an effort to engender cooperation
Answer: D
NEW QUESTION # 74
Which of the following statements concerning access to nonpublic records is MOST ACCURATE?
- A. Nonpublic records cannot be obtained by subpoena or legal order in a civil action
- B. Once a criminal case is filed, all records obtained by the government are considered public records
- C. In most junsdictions. banks are allowed to turn over a suspect's account information directly to a fraud victim when there is adequate evidence of wrongdoing.
- D. The government usually will not share nonpublic records with a fraud victim during an investigation into the underlying fraud.
Answer: D
NEW QUESTION # 75
Management at Oak Company has asked Arthur, an internal auditor, to implement a data analysis program to search for warning signs of potential fraud within the company. Which of the following steps should Arthur conduct first to MOST effectively use data analysis techniques for such an initiative?
- A. Cleanse and normalize the data
- B. Obtain the data.
- C. Analyze the data.
- D. Build a profile of potential frauds.
Answer: D
NEW QUESTION # 76
Which of the following is a recommended strategy when conducting admission-seeking interviews?
- A. Increase sympathy while downplaying implications of wrongdoing.
- B. Ensure that accusations are made in the presence of a third party to avoid potential liability
- C. Emphasize a lack of morality in the subject's actions to induce them into confessing.
- D. Use time constraints as a means to pressure the subject into making a confession.
Answer: A
NEW QUESTION # 77
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 # 78
Which of the following is the MOST ACCURATE statement about how fraud examiners should approach fraud examinations?
- A. When conducting fraud examinations, fraud examiners should adhere to the me an sand-ends approach
- B. Fraud examinations should begin with general information that is known, starting at the periphery, and then move to the more specific details.
- C. When conducting fraud examinations fraud examiners should operate under the assumption that the subjects are guilty
- 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: B
NEW QUESTION # 79
Mary the payroll manager at Reed Co, suspects that there might be a ghost employee scheme occurring. She wants to ensure no two employees on the payroll have the same government Identification number. Which of the following data analysis functions would be most useful for this test?
- A. Benford's Law analysis
- B. Linear regression
- C. Duplicate search
- D. Correlation analysis
Answer: C
NEW QUESTION # 80
Which of the following is NOT a common method that fraudsters use to hide their ill-gotten gains?
- A. Prepaying a home mortgage
- B. Purchasing a life Insurance policy
- C. Transferring assets into another person's name
- D. Purchasing a used vehicle
Answer: C
NEW QUESTION # 81
Which of the following would be MOST USEFUL m determining who created a specrfic document file?
- A. The system log
- B. The document's metadata
- C. Internet activity data
- D. Operating system partition
Answer: A
NEW QUESTION # 82
Which of the following questions is MOST HELPFUL for fraud examiners to ask themselves when determining the legality of electronically recording a conversation?
- A. "Will the recording equipment produce a digital file?"
- B. "How long is the anticipated recording expected to last?"
- C. "Can the recording include both audio and video?
- D. "Will the recorded conversation take place before or after work?"
Answer: A
NEW QUESTION # 83
Which of the following is NOT true with regard to tracing the disposition of loan proceeds?
- A. Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts.
- B. Tracing loan proceeds can determine if hidden accounts were used for loan payments
- C. Tracing loan proceeds can uncover previously hidden assets
- D. Tracing loan proceeds can identify the presence of internal control weaknesses.
Answer: D
NEW QUESTION # 84
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. Her first impression regarding the subject's culpability
- C. All of the above
- D. The name of the subject she will be observing
Answer: D
NEW QUESTION # 85
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