Real ACFE CFE-Investigation Exam Dumps with Correct 99 Questions and Answers
Valid CFE-Investigation Test Answers & ACFE CFE-Investigation Exam PDF
ACFE CFE-Investigation Exam Syllabus Topics:
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NEW QUESTION 39
Thea is conducting a fraud examination for a company and suspects one of the company 's vendors (a one-person operation) of fraudulent biting. Thea wants to obtain a copy of the suspect individuals 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 suspects personal credit data under any circumstances.
- A. True
- B. False
Answer: B
NEW QUESTION 40
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 the interview's time and location can be consoled
- B. That all reasonable investigative steps have been taken
- C. That the interview's subject matter can be controlled
- D. That no other person was invoked in the fraud in question
Answer: D
NEW QUESTION 41
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. All of the above
- B. The identities of any confidential sources to be used in the operation
- C. Her first impression regarding the subject's culpability
- D. The name of the subject she will be observing
Answer: A
NEW QUESTION 42
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. Move the interview to a room with a window so that Sean feels more comfortable.
- B. Lock the door to ensure the interview is not interrupted
- C. Remove the table from the room to prevent physical and psychological barriers
- D. Open the door so that Sean feels tree to leave at any time
Answer: D
NEW QUESTION 43
Which of the following is an example of a dosed question?
- A. "Why did you stay late at work that day?"
- B. "What are the dairy responsibilities for your current position''"
- C. 'How do you feel about your supervisor?"
C "How many years have you been with the company?'
Answer: A
NEW QUESTION 44
Foster a Certified Fraud Examiner (CFE), needs to obtain a copy of a picture that a former employee of Friendly Interior an interior design studio posted on the company's website three years ago. Unfortunately because the website has since been updated the picture is no longer available on the website. Which of the following resources should Foster consult to find an earlier version of the Web page he needs?
- A. The deep Web
- B. The Library of Congress
- C. The invisible Web
- D. The internet archives
Answer: D
NEW QUESTION 45
Which of the following questions would be most effective when starting the calibration process during an interview?
- A. Did you commit any misconduct against the company?"
- B. 'How many jobs have you had before this one?'
- C. 'Do you know who might have defrauded the company?'
- D. "Do you know what the punishment is for violations like this?"
Answer: D
NEW QUESTION 46
When reporting the results of a fraud examination is best to include copies (not originals) of important documents in the formal report.
- A. True
- B. False
Answer: B
NEW QUESTION 47
Beta, a Certified Fraud Examiner (CFE) is conducting an admission-seeking interview of Delta, a fraud suspect. In establishing a rationalization, Beta said to Delta 'I know you didn't do this for yourself; It was for your family. " This technique seeks to establish rationalization by:
- A. Reducing Deltas perception of the legal seriousness of the matter
- B. Establishing that Delta's family was being treated unfairly
- C. Claiming Delta s action was for altruistic reasons
- D. Reducing Deltas stress about possibly being fired
Answer: A
NEW QUESTION 48
Which counts sometimes can give rise to inventory theft detection?
- A. Physical inventory counts
- B. None of the above
- C. Concealment inventory counts
- D. Perpetual inventory counts
Answer: A
NEW QUESTION 49
Which of the following is TRUE about observing the reactions of interview subjects?
- A. To effectively observe reactions an Interviewer should alternate between sensitive and nonsensitive questions early in the Interview
- B. The interpretation of an interview subjects reactions requires specific skills on the part of the interviewer
- C. The observation of body language is much less important than observing the words used by the subject
- D. Emotive words should be used early in the interview to observe the respondent s emotional reaction.
Answer: D
NEW QUESTION 50
Fraud examination repots should be written with which of the following audiences in mind?
- A. Judges or juries
- B. Witnesses
- C. At of the above
- D. Opposing legal counsel
Answer: C
NEW QUESTION 51
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?
- A. Present an alternative question.
- B. Leave the room for a short time.
- C. Ask Manual to sit up straight.
- D. Demand that Manuel stop crying.
Answer: A
NEW QUESTION 52
Which of the folloping terms refers to a process of resolving allegations of fraud from inception to disposition?
- A. Fraud examination
- B. Forensic methodology
- C. Fraud assessment
- D. Fraud theory
Answer: A
NEW QUESTION 53
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. Linear regression
- B. Correlation analysis
- C. Benford's Law analysis
- D. Duplicate search
Answer: D
NEW QUESTION 54
Which of the following is NOT true with regard to tracing the deposition of loan proceeds?
- A. Tracing loan proceeds can Identify the presence of internal control weaknesses
- B. Tracing loan proceeds can uncover previously hidden assets
- 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 55
When planning for the interview phase of an Investigation, which of the following steps should NOT be taken by the fraud examiner?
- A. Review the case Be to ensure that they have not overlooked Important information
- B. Consider what the interview is intended to accomplish and state an objective.
- C. Prepare a brief outline of key points to discuss during the interview
- D. Ensure that the Interview is held in venue where the subject will feel uncomfortable
Answer: C
NEW QUESTION 56
A fraud examiner contacts a witness regarding an interview. If the respondent says, 'I'm too busy' how should the fraud examiner react?
- A. Inquire about a owe convenient time
- B. Explain that the respondent will be subject to discipline if they do not participate
- C. Caution the witness that avoidance of the Interview will be considered suspicious
- D. Stress that the interview will be short
Answer: D
NEW QUESTION 57
Why do fraud examiners perform analysis on unstructured or textual data?
- A. To determine whether the footnotes to the financial statements are fatly presented
- B. To categorize data to reveal patterns sentiments and relationships indicative of fraud
- C. To find an admission of fraud in an email or other communication that can be presented m court
- D. To figure out whether someone is tying or telling the truth based on context dues
Answer: B
NEW QUESTION 58
Which of the following can constitute a bribe, even if the illicit payment is never actually made?
- A. kickback payment
- B. Overbilling in payment
- C. Corruption in payment
- D. Offering a payment
Answer: D
NEW QUESTION 59
Bennett, a fraud examiner is performing textual analytics on journal entry data. He developed a list of fraud keywords to search for based on the three legs of the Fraud Triangle. Which of the following fraud keywords found In the journal entry tern is the best indicator of pressure to commit fraud?
- A. Override
- B. Quota
- C. Deserve
- D. Temporary
Answer: B
NEW QUESTION 60
An interviewer should primarily ask dosed questions during the information phase of an interview
- A. True
- B. False
Answer: A
NEW QUESTION 61
Which of the following statements about the process of obtaining a verbal confession is TRUE?
- A. Fraudsters tend to overestimate the amount of kinds Involved in the offense to relieve themselves of the guff, of their dishonest actions
- B. The only acceptable approaches to obtaining a verbal confession are chronologically or by transaction
- C. The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.
- D. 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.
Answer: C
NEW QUESTION 62
Which of the following n NOT one of the basic types of Informational questions interviewers use to gather unbiased, factual Information?
- A. Closed
- B. loading
- C. Chronological
- D. Open
Answer: C
NEW QUESTION 63
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