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ACFE CFE-Investigation Exam Syllabus Topics:
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NEW QUESTION 42
Which of the following is the MOST ACCURATE statement concerning the volatility, of digital evidence?
- A. The failure to preserve the integrity of digital evidence will not affect its admissibility in a legal proceeding
- B. If the integrity of digital evidence is violated It can be easily restored using widely available data restoration programs
- C. Digital evidence is more volatile than tangible evidence because digital data can be altered or destroyed more easily than tangible information
- D. Digital evidence a more volatile than tangible evidence because digital evidence is subject to claims of spoliation, whereas tangible evidence is not.
Answer: A
NEW QUESTION 43
Blue, a Certified Fraud Examiner (CFE) was interviewing Green a fraud suspect Although Green had a strong memory when responding to questions involving insignificant events, he began asking Blue w repeat almost every question that addressed important facts. If Green b Involved In the suspected misconduct he might be repeating the question to
- A. Ensure he understood the question
- B. Distrect Blue and change the subject
Test Blue's ability to ask consistent questions - C. Gain tine to frame Ns answer
Answer: C
NEW QUESTION 44
An investigator is preparing to administer what is likely to be an intense and extended interview with a fraud suspect. To organize their thoughts prior to the interview the fraud examiner should:
- A. Make a list of key points to go over with the respondent
- B. Develop a list of Questions ranked In order of importance
- C. Provide the suspect with a list of questions to ensure detailed responses
- D. Memorize a defiled list of questions but avoid bringing a written list to the interview
Answer: A
NEW QUESTION 45
A fraud examiner suspects that an employee who is tasked with meeting new customers over business dinners to discuss their accounts is using those meetings to proposition the customers and steal business from the employee's company. If the fraud examiner wanted to pose as a new customer and meet with the employee, which of the following would beet describe the fraud examiner's method?
- A. An entrapment operation
- B. An undercover operation
- C. A source operation
- D. A surveillance operation
Answer: A
NEW QUESTION 46
If your suspect is investing alleged illicit funds in items that will increase their net worth and you need to prove their illicit income circumstantially. which of the following methods of tracing assets would yield the best result?
- A. The income method
- B. The application of funds method
- C. The expenditures method
- D. The asset method
Answer: C
NEW QUESTION 47
Which of the following is NOT a common use of public sources of information?
- A. Obtaining an individual's credit records
- B. Corroborating or refuting witness statements
- C. Finding out about a person's lifestyle
- D. Developing background information on a subject
Answer: A
NEW QUESTION 48
Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?
- A. The timeliness and accuracy of information in online databases must be validated
- B. Online public records searches are limited in the jurisdictions they cover
- C. Online coverage of public records varies widely from jurisdiction lo Jurisdiction
- D. Public records database companies are difficult to find
Answer: D
NEW QUESTION 49
A fraud examiner believes that a suspect might have used illicit funds to construct a commercial building to fit a restaurant .Which of the following records would be the MOST helpful in confirming the owner of the building?
- A. Voter registration records
- B. Commercial filings
- C. Local court records
- D. Building permit records
Answer: B
NEW QUESTION 50
Which of the following is the MOST ACCURATE statement about the privacy of information shared through social media?
- A. A fraud examiner cannot be held liable for violating a user's privacy rights if they hack or break into areas of a social networking site designated as private because all social media Information is public
- B. the Privacy of Social Networks Treaty is a binding international treaty that makes it illegal for law enforcement to seek social media login credentials from users.
- C. To access any user-posted information on social media sites fraud examinees must obtain some type of legal order from the Jurisdiction in which the user resides.
- D. Hacking or breaking into information on social media sites that is restricted as private could result in liability for fraud examiners due to violation of users privacy rights
Answer: B
NEW QUESTION 51
Cynthia is preparing to conduct a covert investigation Prior to conducting surveillance of her subject, she creates a memorandum outlining the basis for her operation. Which of the following pieces of information should she Include In her memorandum?
- A. The identities of any confidential sources to be used in the operation
- B. The name of the subject she will be observing
- C. All of the above
- D. Her first impression regarding the subject's culpability
Answer: C
NEW QUESTION 52
Which of the following is a reason why a person or organization might engage a fraud examiner to trace illicit transactions?
- A. A victim of fraud wants to facilitate the recovery of criminal proceeds
- B. An employer wants to know If an employee is falsifying regulatory reports.
- C. An attorney wants to evaluate an experts financial report.
- D. An entity needs to find hidden relationships In big data that otherwise would not be discovered
Answer: D
NEW QUESTION 53
Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?
- A. All of the above
- B. A follow-up/recommendations section should stale remedial measures for me organization !o undertake
- C. follow-up/recommendations section calculates the amount of fraud-related loss sustained by the organization
- D. A follow-up/recommendations section is a required part of every written fraud examination report.
Answer: B
NEW QUESTION 54
Which of the following sets of numbers could a fraud examiner most likely benefit from running a Benford's Law analysis on?
- A. Telephone numbers
- B. Bank account numbers
- C. Employee identification numbers
- D. Vendor invoice amounts
Answer: C
NEW QUESTION 55
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. Search Elizabeth's mobile phone for evidence of misconduct
- B. Notify management of that Elizabeth has committed fraudulent acts.
- C. Accuse Elizabeth directly of having committed fraud
- D. Conduct discreet inquiries into Elizabeth's responsibilities as an accounts payable clerk.
Answer: D
NEW QUESTION 56
Lisa a fraud examinee at a private company receives an anonymous call from a potential whistIeblower. The whistleblower s hesitant to reveal their identity but will do so if it can be kept fully confidential Which of the following statements is most accurate?
- A. Lisa should explain that she will try her best to keep the whisneblower's identity confidential
- B. Lisa may promise the whistieblower full confidentiality even if she knows net statement is untrue, because the lie is ultimately beneficial to her employer.
- C. Lisa should state that she will not be able to keep the whistleblower s identity confidential because all information must be disclosed to management
- D. Lisa may offer the whistleblower full confidentially because they are not a suspect.
Answer: A
NEW QUESTION 57
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 Sheila together but bring in a second interviewer.
- C. Interview Dianne and Sheila separately
- D. Interview Dianne and Shell together by himself
Answer: C
NEW QUESTION 58
Delta, an Interviewer with little experience asks Sigma the respondent the following question. "Were you aware that the signature was forged and why didn't you tell anyone earlier?
This kind of question Is cased a______________ question.
- A. Controlled answer
- B. Complex
- C. Free narrative
- D. Double-negative
Answer: D
NEW QUESTION 59
A fraud examiner is based in Mexico, a non-European Union (EU) country and is collecting personal information from their company human resources (MR) files about an employee based in Germany an employee based country Based on these facts. The fraud examiner would need to comply with the EU's General Data Protection Regulation (GDPR) when conducting their Internal investigation.
- A. False
- B. True
Answer: B
NEW QUESTION 60
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