ACFE CFE-Investigation Deluxe Study Guide with Online Test Engine
CFE-Investigation dumps review - Professional Quiz Study Materials
NEW QUESTION 11
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. "Did you steal the money?''
- B. Do you know who look the money?"
- C. "What do you know about the stolen money'"
- D. ''Why did you take the money?"
Answer: D
NEW QUESTION 12
Assuming that a jurisdiction has prohibited pretexting against financial institutions which of the following actions would constitute illegal pretexting?
- A. Impersonating an account holder to access their bank records
- B. Intentionally making false statements on loan applications
- C. Stealing a person s mail to obtain the person s bank account number
- D. Setting up a bank account in an assumed name
Answer: C
NEW QUESTION 13
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: B
NEW QUESTION 14
Misty, a fraud investigator is interviewing Larry, who she suspects has been embezzling company funds.
Which of the following is NOT a recommended sequence in which Misty should ask Larry question?
- A. Stat with questions about known information and work toward unknown information
- B. Ask questions seeking general information before seeking details
- C. Ask questions in random order to prevent Larry from knowing what question comes next
- D. Start with general questions and move toward specific questions
Answer: B
NEW QUESTION 15
Which of the following is a unique challenge of cloud forensics not faced in traditional forensic practices?
- A. Lack of prosecutorial interest
- B. Lack of adequate data
- C. Lack of trust from cloud providers
- D. Lack at Information accessibility
Answer: D
NEW QUESTION 16
Which of the following is the MOST ACCURATE statement about how fraud examiners should approach fraud examinations?
- A. In most examinations fraud examiners should interview those who are more involved in the matters at issue before interviewing those who are less involved.
- B. When conducting fraud examinations, fraud examiners should adhere to the me an sand-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. When conducting fraud examinations fraud examiners should operate under the assumption that the subjects are guilty
Answer: C
NEW QUESTION 17
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 18
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 19
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 20
Which of the following is NOT one of the purposes of closing questions in a routine interview?
- A. To gather additional facts
- B. To reconfirm facts
- C. To close the interview positively and maintain goodwill
- D. To reduce testimony to a signed written statement
Answer: A
NEW QUESTION 21
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 22
Marcus is trying to locale me financial statements of Acme Airlines a multinational publicly traded corporation. Which of the following sources would be most effective tor finding this Information?
- A. Regulatory securities records
- B. Organizational filings
- C. Commercial filings
- D. Civil litigation records
Answer: C
NEW QUESTION 23
The most common method of detection in corruption cases is:
- A. Internal audits
- B. Internal controls
- C. By accident
- D. Tips
Answer: D
NEW QUESTION 24
Which of the following is the MOST ACCURATE statement about imaging suspect computers hard drives?
- A. Imaging prohibits access to the suspect computer s hard drive by individuals not professionally trained in forensic analysis
- B. Imaging allows for the analysis of data from a suspect computer without altering or damaging the original data in any way
- C. Imaging creates pictures of the suspect computer system and its wires and cables
- D. Imaging enables the retrieval of data from the suspect computer directly via its operating system.
Answer: B
NEW QUESTION 25
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 26
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 27
Which of the following is the MOST ACCURATE statement concerning the volatility, of digital evidence?
- A. If the integrity of digital evidence is violated It can be easily restored using widely available data restoration programs
- B. Digital evidence a more volatile than tangible evidence because digital evidence is subject to claims of spoliation, whereas tangible evidence is not.
- 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 28
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 29
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 30
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:
- A. Notify management of that Elizabeth has committed fraudulent acts.
- B. Accuse Elizabeth directly of having committed fraud
- C. Conduct discreet inquiries into Elizabeth's responsibilities as an accounts payable clerk.
- D. Search Elizabeth's mobile phone for evidence of misconduct
Answer: C
NEW QUESTION 31
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