[Nov 10, 2021] Dumps Collection CFE-Investigation Test Engine Dumps Training With 99 Questions
ACFE CFE-Investigation Dumps - 100% Cover Real Exam Questions
NEW QUESTION 18
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. Does not know the answers to Tahlia's questions
- B. Is being deceptive
- C. Is feeing bored by the interview process
- D. Is letting the truth
Answer: B
NEW QUESTION 19
An interviewer should primarily ask dosed questions during the information phase of an interview
- A. True
- B. False
Answer: A
NEW QUESTION 20
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 21
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 22
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 23
Which of the following is NOT a function of a fraud examination report?
- A. To corroborate previously known facts
- B. To communicate the fraud examiner s qualifications for providing opinions about the case
- C. To convey all the evidence necessary for other parties to thoroughly evaluate the case
- D. To add credibility to the fraud examiner's work
Answer: B
NEW QUESTION 24
Which of the following is NOT a best practice for obtaining a signed statement?
- A. Add subsequent facts to the statement as an addendum
- B. Have the suspect write out the entire statement in their own handwriting
- C. Have two individuals witness the signing of the document when possible.
- D. Prepare separate statements for unrelated offenses.
Answer: B
NEW QUESTION 25
Which of the following is a reason why a person or organization might engage a fraud examiner to trace illicit transactions?
- A. An entity needs to find hidden relationships In big data that otherwise would not be discovered
- B. A victim of fraud wants to facilitate the recovery of criminal proceeds
- C. An attorney wants to evaluate an experts financial report.
- D. An employer wants to know If an employee is falsifying regulatory reports.
Answer: A
NEW QUESTION 26
Which of the following statements concerning a well-written fraud examination report is most accurate?
- A. The report writer should avoid technical jargon where possible
- B. Signed copies of the fraud examiner s Interview notes should be used to report interview details
- C. The report should convoy all information provided by witness
- D. Only relevant facts that support the fraud allegation should be included in the report
Answer: A
NEW QUESTION 27
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 28
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 29
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 30
Which of the following is a recommended strategy when conducting admission-seeking interviews?
- A. Increase sympathy while downplaying Implications of wrongdoing.
C Ensure that accusations a are made in the presence of a third party to avoid potential liability. - B. Use time constraints as a means to pressure the subject Into making a confession.
- C. Emphasize a lack of morality in the subject's actions to induce them into confessing.
Answer: A
NEW QUESTION 31
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 32
Martin is a fraud examiner. He contacts Dianne for the purpose of conducting a routine information-gathering interview Dianne says that she wants her coworker, Sheila, whom Martin also plans to Interview to be present during fie interview Martin should:
- A. Allow Sheila to be present but only if she does not speak
- B. Interview Dianne and Shell together by himself
- C. Interview Dianne and Sheila separately
- D. Interview Dianne and Sheila together but bring in a second interviewer.
Answer: C
NEW QUESTION 33
Beta a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview of Gamma a fraud suspect Alter Beta gave Gamma an appropriate rationalization for his conduct Gamma continued his denials, giving various alibis. These alibis usually can be diffused by all of the following techniques EXCEPT.
- A. Downplaying the strength of the evidence
- B. Discussing the testimony of witnesses
- C. Discussing Gamma's prior deceptions
- D. Displaying physical evidence
Answer: A
NEW QUESTION 34
Which of the following is NOT a step a fraud examiner must take before seizing evidence in a digital forensic investigation?
- A. Determine whether there ate privacy issues related to the items(s) to be searched.
- B. Ensure that any software used in a forensic capacity is legitimate.
- C. Assemble an investigation team comprised only of outside digital forensic experts.
- D. Obtain and become familiar with any applicable legal orders.
Answer: A
NEW QUESTION 35
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