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

Question No: 1

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: 2

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: 3

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: 4

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: 5

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

Question No: 6

MultipleChoice

Anita is interviewing her client's employee whom she suspects committed check fraud. During the interview Anita asks if she can obtain account records from the suspect s bank. If the suspect only gives Anita oral consent. the suspect's bank is required to allow Anita access to the suspect s account records

Options

ATrue

BFalse

Question No: 7

MultipleChoice

Which of the following is NOT true with regard to tracing the deposition of loan proceeds?

Options

ATracing loan proceeds can Identify the presence of internal control weaknesses

BTracing loan proceeds can determine if the proceeds were deposited into hidden accounts

CTracing loan proceeds can determine if hidden accounts were used for loan payments

DTracing loan proceeds can uncover previously hidden assets

Question No: 8

MultipleChoice

II you are seizing a computer for forensic analysis why is it generally necessary to seize any copiers connected to it?

Options

AMost copters today are nonimpact copiers meaning that they store copied mages indefinitely

BMost copiers store, process and transmit data In a cloud environment

CMany copiers connect via parallel cables, which store and transmit copy job data.

DMany copiers have Internal hard drives that right contain Information relevant to a fraud examination.

Question No: 9

MultipleChoice

Baker, a Certified Fraud Examiner (CFE), is assigned to the internal audit department of the ABC Company. He is getting ready to conduct an interview with another company employee who might be Involved In a fraud In general whit We should Baker use in the introduction to the employee?

Options

AInvestigator

BAuditor

CBaker should omit a title altogether

DCertified Fraud Examiner

Question No: 10

MultipleChoice

Boyd a Certified Fraud Examinee (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?

Options

AThe division and distribution of Lottie's assets

BThe assets that Lottie has purchased

CIt Lottie It skimming her employer's funds

DThe market value of any real property Lottie owns