(2022) CFE-Investigation Dumps and Practice Test (99 Questions)
Guide (New 2022) Actual ACFE CFE-Investigation Exam Questions
ACFE CFE-Investigation Exam Syllabus Topics:
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NEW QUESTION 20
Which of the following n NOT one of the basic types of Informational questions interviewers use to gather unbiased, factual Information?
- A. Closed
- B. Chronological
- C. Open
- D. loading
Answer: B
NEW QUESTION 21
Caroline a fraud examiner is conducting an admission-seeking interview with John an employee suspected of stealing cash. Which of the following is the MOST effective phrasing for Caroline to use when posing an admission-seeking question to John?
- A. "What do you know about the stolen money'"
- B. Do you know who look the money?"
- C. "Did you steal the money?''
- D. ''Why did you take the money?"
Answer: D
NEW QUESTION 22
Fraud examination repots should be written with which of the following audiences in mind?
- A. Opposing legal counsel
- B. Judges or juries
- C. Witnesses
- D. At of the above
Answer: D
NEW QUESTION 23
Which of the following is the most appropriate measure when seeking to avoid alerting suspected perpetrators who are under investigation?
- A. Terminate the suspected employee
- B. Investigate during nonbusiness hours.
- C. Disclose the investigation to all employees.
- D. Delay taking any action
Answer: B
NEW QUESTION 24
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 25
Which of the following data analysis functions is used to determine whether company policies are met by employee transactions such as verifying that traveling employees book their accommodations at approved hotels?
- A. The gap testing function
- B. The correlation analysis function
- C. The Join function
- D. The compliance verification function
Answer: D
NEW QUESTION 26
When a fraud examiner is conducting an examination and is in the process of collecting. documents the fraud examiner should:
- A. Avoid touching original documents any more than necessary
- B. Make copies of originals and leave the originals where they were found
- C. Organize all the documents obtained in chronological order
- D. A Wait until all documents have been collected before establishing a database
Answer: D
NEW QUESTION 27
Max The controller of XYZ Company, noticed that the company's hotel expenses increased substantially from the prior year. He wants to check to see if this is reasonable by comparing hotel expenses from both years to the number to that XYZ's employees traveled. Which of the following date analysis function would be the most useful In helping Max analyze these two variables?
- A. Verifying mutinies of a number
- B. Benford's Law analysts
- C. Duplicate testing
- D. Correlation analysis
Answer: D
NEW QUESTION 28
Tahlia a Certified Fraud Examiner (CFE) was interviewing Gamma, a frud suspect During the interview Gamma seemed unconcerned he slouched in his chair and laughed out loud during the portion of the Interview when Tahlia asked if he knew any lads about the fraud From this conduct. Tahlia is likely to conclude that Gamma:
- A. Is feeing bored by the interview process
- B. Does not know the answers to Tahlia's questions
- C. Is letting the truth
- D. Is being deceptive
Answer: D
NEW QUESTION 29
Which of the following questions would be most effective when starting the calibration process during an interview?
- A. 'Do you know who might have defrauded the company?'
- B. 'How many jobs have you had before this one?'
- C. Did you commit any misconduct against the company?"
- D. "Do you know what the punishment is for violations like this?"
Answer: D
NEW QUESTION 30
Lisa a fraud examinee at a private company receives an anonymous call from a potential whistIeblower. The whistleblower s hesitant to reveal their identity but will do so if it can be kept fully confidential Which of the following statements is most accurate?
- A. Lisa should explain that she will try her best to keep the whisneblower's identity confidential
- B. Lisa may promise the whistieblower full confidentiality even if she knows net statement is untrue, because the lie is ultimately beneficial to her employer.
- C. Lisa should state that she will not be able to keep the whistleblower s identity confidential because all information must be disclosed to management
- D. Lisa may offer the whistleblower full confidentially because they are not a suspect.
Answer: A
NEW QUESTION 31
Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?
- A. The timeliness and accuracy of information in online databases must be validated
- B. Online public records searches are limited in the jurisdictions they cover
- C. Online coverage of public records varies widely from jurisdiction lo Jurisdiction
- D. Public records database companies are difficult to find
Answer: D
NEW QUESTION 32
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 33
If an important witness becomes hostile and argumentative during an Interview, the interviewer generally should:
- A. Agree with the witness's points whenever possible.
- B. Terminate the interview
- C. Refute the witness's arguments
- D. Try to reason with the witness
Answer: C
NEW QUESTION 34
______________ can be detected by closely examining the documentation submitted with the cash receipts.
- A. None of the above
- B. Fictitious refunds
- C. Voided purchases
- D. Approved transaction
Answer: B
NEW QUESTION 35
Which of the following are the classifications for the Corruption?
- A. Overbilling, bribery, bid-ridding and illegal gratuities
- B. Corruption, bribery, economic extortion, conflicts of interest
- C. Bribery, economic extortion, illegal gratuities and conflicts of interest
- D. economic extortion, bribery, illegal gratuities and corruption
Answer: C
NEW QUESTION 36
When planning for the interview phase of an Investigation, which of the following steps should NOT be taken by the fraud examiner?
- A. Ensure that the Interview is held in venue where the subject will feel uncomfortable
- B. Review the case Be to ensure that they have not overlooked Important information
- C. Consider what the interview is intended to accomplish and state an objective.
- D. Prepare a brief outline of key points to discuss during the interview
Answer: D
NEW QUESTION 37
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