ACFE CFE-Investigation Exam Actual Questions

Name: Certified Fraud Examiner - Investigation Exam
Brand: QA4Exam
SKU: CFE-Investigation
Price: 30 USD
Availability: InStock
Rating: 5.0 (200 reviews)

The questions for CFE-Investigation were last updated on Oct 4, 2024.

Viewing page 1 out of 34 pages.
Viewing questions 1-5 out of 170 questions

Unlock Access to All 170 Questions & Answers

Question No. 1

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

ATracing loan proceeds can determine if the proceeds were deposited into hidden accounts.

BTracing loan proceeds can uncover previously hidden assets

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

DTracing loan proceeds can identify the presence of internal control weaknesses.

Show Answer

Correct Answer: D

Question No. 2

Beta, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Gamma, a fraud suspect. After Beta gave Gamma an appropriate rationalization for his conduct, Gamma continued his denials, giving various alibis. These alibis can usually be diffused by all of the following techniques EXCEPT:

ADiscussing the testimony of witnesses

BDisplaying physical evidence

CDiscussing Gamma's prior deceptions

DDownplaying the strength of the evidence

Show Answer

Correct Answer: D

Question No. 3

Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?

AThe analysis phase of digital forensic investigations should not commence unless it is verified that the suspect devices do not contain relevant data.

BDuring the analysis phase, it is best to use a combination of the various forensic tools that can assist h identifying, extracting, and collecting digital evidence

CWhen analyzing data for evidence, fraud examiners should look for exculpatory evidence but not exculpatory evidence

DThe primary concern when analyzing digital evidence is to protect the collected information from seizure

Show Answer

Correct Answer: B

Question No. 4

Mil

a. a Certified Fraud Examiner (CFE). needs to obtain court records and wants to be as sure as possible that the records are accurate In most countries, the most reliable way lo obtain these documents is to obtain them directly from the court authorities.

ATrue

BFalse

Show Answer

Correct Answer: A

Question No. 5

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'Why did you take the money?'

B'What do you know about the stolen money?'

C'Do you know who took the money'''

D'Did you steal the money?'

Show Answer

Correct Answer: D

Unlock All Questions for ACFE CFE-Investigation Exam

Full Exam Access, Actual Exam Questions, Validated Answers, Anytime Anywhere, No Download Limits, No Practice Limits

Get All 170 Questions & Answers