Free ACFE CFE-Investigation Exam Dumps and CFE-Investigation Exam Questions

Question No: 1

MultipleChoice

Which of the following statements concerning a well-written fraud examination report is MOST ACCURATE?

Options

AThe report should convey all Information provided by witnesses

BOnly relevant facts that support the fraud allegation should be included in the report

CThe report writer should avoid technical jargon where possible

DSigned copies of the fraud examiner's interview notes should be used to report interview details

Question No: 2

MultipleChoice

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?

Options

ABenford's Law analysts

BVerifying mutinies of a number

CDuplicate testing

DCorrelation analysis

Question No: 3

MultipleChoice

Fraud examination repots should be written with which of the following audiences in mind?

Options

AWitnesses

BJudges or juries

COpposing legal counsel

DAt of the above

Question No: 4

MultipleChoice

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:

Options

AInterview Dianne and Sheila separately

BAllow Sheila to be present but only if she does not speak

CInterview Dianne and Shell together by himself

DInterview Dianne and Sheila together but bring in a second interviewer.

Question No: 5

MultipleChoice

Which of the following is a unique challenge of cloud forensics not faced in traditional forensic practices?

Options

ALack at Information accessibility

BLack of adequate data

CLack of prosecutorial interest

DLack of trust from cloud providers

Question No: 6

MultipleChoice

Which of the folloping terms refers to a process of resolving allegations of fraud from inception to disposition?

Options

AFraud examination

BFraud assessment

CFraud theory

DForensic methodology

Question No: 7

MultipleChoice

Which of the following statements concerning access to nonpublic records it MOST ACCURATE?

Options

AOnce a criminal case is filed all records obtained by the government are considered public records

BIn most jurisdictions, banks are allowed to turn over a suspects account information directly to a fraud victim when there is adequate evidence of wrongdoing.

CNonpublic records cannot be obtained by subpoena or legal order in a civil action

DThai government usually will not share nonpublic records with a fraud victim during an Investigation Into the underlying fraud.

Question No: 8

MultipleChoice

Which of the following is a reason why a subjects credit card statements can be useful in tracing investigations?

Options

ACredit card records can show signs of skimming.

BCredit card statements provide insight into the subjects litigation history.

CCredit card statements can name people or companies with whom the subject conducts business.

DCredit card statements show the source of the funds used to pay a credit card bill.

Question No: 9

MultipleChoice

Which of the following is the MOST ACCURATE statement about imaging suspect computers hard drives?

Options

AImaging allows for the analysis of data from a suspect computer without altering or damaging the original data in any way

BImaging creates pictures of the suspect computer system and its wires and cables

CImaging prohibits access to the suspect computer s hard drive by individuals not professionally trained in forensic analysis

DImaging enables the retrieval of data from the suspect computer directly via its operating system.

Question No: 10

MultipleChoice

Which of the following is TRUE about observing the reactions of interview subjects?

Options

AEmotive words should be used early in the interview to observe the respondent s emotional reaction.

BThe interpretation of an interview subjects reactions requires specific skills on the part of the interviewer

CThe observation of body language is much less important than observing the words used by the subject

DTo effectively observe reactions an Interviewer should alternate between sensitive and nonsensitive questions early in the Interview