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NEW QUESTION 15
Which of the following statements about how fraud examiners should approach fraud examinations is FALSE?
- A. In most examinations, fraud examiners should start interviewing the least involved candidates and proceed toward those who are potentially more involved.
- B. When conducting fraud examinations, fraud examiners should adhere to the fraud theory approach.
- C. When conducting fraud examinations, fraud examiners should begin with general information that is known and then move to the more specific details.
- D. When conducting fraud examinations, fraud examiners should start with specific details and move toward more general information.
Answer: D
NEW QUESTION 16
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 hidden accounts were used for loan payments
- D. Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts.
Answer: B
NEW QUESTION 17
Which of the following is one of the purposes of closing questions in a routine interview?
- A. To reduce testimony to a signed, written statement
- B. To confirm the credibility of the witness being interviewed
- C. To close the interview positively and maintain goodwill
- D. To assess whether the subject is ready to confess
Answer: C
NEW QUESTION 18
When a Certified Fraud Examiner (CFE) conducts a fraud examination the fraud examiner must proceed as though:
- A. The case will end in ligation
- B. The matter will be resolved completely internally
- C. The case will end after the suspect IB terminated
- D. The suspect is gully
Answer: A
NEW QUESTION 19
Sarah is conducting an admission-seeking interview of a suspect. Throughout the interview, the suspect makes little eye contact with Sarah. Based on this information atone, can Sarah conclude that the suspect is being deceptive?
- A. Yes, because it is safe to assume that suspects who avoid eye contact are most likely being deceptive.
- B. Yes, because avoiding eye contact is a sign of deceptive.
- C. No, because this is not enough information to conclude that the suspect is being deceptive
- D. No, because avoiding eye contact is not directly linked to deception.
Answer: C
NEW QUESTION 20
Which of the following is an example of a dosed question?
- A. "Why did you stay late at work that day?"
- B. 'How do you feel about your supervisor?"
C "How many years have you been with the company?' - C. "What are the dairy responsibilities for your current position''"
Answer: A
NEW QUESTION 21
When documenting interviews, it is best practice for the interviewer to.
- A. Covertly record all interviews with potential suspects.
- B. Note impressions regarding the subject's guilt or innocence.
- C. Err on the side of taking too few notes rather than too many.
- D. Write down verbatim all the information that the subject provides
Answer: C
NEW QUESTION 22
Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?
- A. "Is the suspect guilty of the fraudulent act?''
- B. "Is there a relevant statute of limitations9"
- C. "Does the suspect already have a criminal record?"
- D. "Are nonlegal recovery methods or remedies available?''
Answer: B
NEW QUESTION 23
Which of the following is the LEAST accurate statement about seeing a computer for examination?
- A. When seizing a computer that is running, it is acceptable to review the files contained on the machine prior to seizing it.
- B. Before removing a computer system from a scene for further analysis. It is important to document, the system's setup with photographs or diagrams
- C. When taking a computer for examination it the computer is off should remain off when It is removed.
- D. When seizing a computer for examination the seizing party should look around the area for passwords because many people leave passwords near their computers.
Answer: B
NEW QUESTION 24
Which of the following statements concerning a well-written fraud examination report is most accurate?
- A. The report should convoy all information provided by witness
- B. Only relevant facts that support the fraud allegation should be included in the report
- C. The report writer should avoid technical jargon where possible
- D. Signed copies of the fraud examiner s Interview notes should be used to report interview details
Answer: C
NEW QUESTION 25
Which of the following statements is MOST ACCURATE regarding how a fraud examiner should prepare for an interview with a subject from a different jurisdiction?
- A. A fraud examiner should find out whether the interviewee can insist upon the presence of a legal representative
- B. Consulting with legal counsel is only necessary when an investigation spans multiple
- C. A fraud examiner does not need to research cultural considerations such as appropriate greetings and eye contact.
- D. Failing to observe cultural norms is not a concern if the interviewer is from a different country than the interviewee.
Answer: A
NEW QUESTION 26
If an important witness becomes hostile and argumentative during an interview, the interviewer should generally.
- A. Try to reason with the witness
- B. Avoid reacting to the witness.
- C. Refute the witness's arguments
- D. Terminate the interview.
Answer: B
NEW QUESTION 27
Which of the following is NOT an advantage to using link analysis in a fraud investigation?
- A. Link analysis allows the investigator lo discover patterns in data
- B. Link analysis helps identify indirect relationships with several degrees of separation
- C. Link analysis visually displays financial ratio analysis
- D. Link analysis to an effective tool to demonstrate complex networks
Answer: B
NEW QUESTION 28
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. Try to reason with the witness
- D. Refute the witness's arguments
Answer: D
NEW QUESTION 29
Boyd, a Certified Fraud Examiner (CFE). was hired to trace Lottie's financial transactions. During his investigation. Boyd obtains records of electronic payments that Lottie made during the past five years. Which of the following are these records MOST LIKELY to reveal?
- A. The division and distribution of Lottie's assets
- B. The assets that Lottie has purchased
- C. The market value of any real property Lottie owns
- D. If Lottie is skimming her employer's funds
Answer: B
NEW QUESTION 30
Which of the following is NOT true about observing the reactions of interview subjects?
- A. To effectively observe reactions, an interviewer should move from less sensitive to more sensitive questions as the interview progresses.
- B. Emotive words should be used early in the interview to observe the respondents emotional reaction.
- C. The observation of a subjects body language is often just as important as the observation of the words used by the subject.
- D. The interpretation of an interview subject's reactions requires specific skills on the part of the interviewer.
Answer: B
NEW QUESTION 31
A fabricated name and the post office box that an employee uses to collect disbursements from false billings is called:
- A. Accomplice residence
- B. Shell company
- C. Cash generator
- D. Perpetrator check
Answer: B
NEW QUESTION 32
Which of the following is the most appropriate measure when seeking to avoid alerting suspected perpetrators who are under investigation?
- A. Disclose the investigation to all employees.
- B. Terminate the suspected employee
- C. Delay taking any action
- D. Investigate during nonbusiness hours.
Answer: D
NEW QUESTION 33
Arnold, a Certified Fraud Examiner (CFE) 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. Conduct discreet inquiries into Elizabeth's responsibilities as an accounts payable clerk
- B. Notify management of the possibility that Elizabeth has committed fraudulent acts
- C. Search Elizabeth's mobile phone for evidence of misconduct.
- D. Accuse Elizabeth directly of having committed fraud
Answer: B
NEW QUESTION 34
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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.
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