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NEW QUESTION 1
Which of the following is NOT a best practice for obtaining a signed statement?
- A. Have two individuals witness the signing of the document when possible.
- B. Have the suspect write out the entire statement in their own handwriting
- C. Prepare separate statements for unrelated offenses.
- D. Add subsequent facts to the statement as an addendum
Answer: B
NEW QUESTION 2
Which of the following data analysis functions is used to determine whether company policies are met by employee transactions such as verifying that traveling employees book their accommodations at approved hotels?
- A. The Join function
- B. The correlation analysis function
- C. The compliance verification function
- D. The gap testing function
Answer: C
NEW QUESTION 3
II you are seizing a computer for forensic analysis why is it generally necessary to seize any copiers connected to it?
- A. Most copters today are nonimpact copiers meaning that they store copied mages indefinitely
- B. Most copiers store, process and transmit data In a cloud environment
- C. Many copiers connect via parallel cables, which store and transmit copy job data.
- D. Many copiers have Internal hard drives that right contain Information relevant to a fraud examination.
Answer: D
NEW QUESTION 4
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. Free narrative
- B. Complex
- C. Double-negative
- D. Controlled answer
Answer: C
NEW QUESTION 5
Why do fraud examiners perform analysis on unstructured or textual data?
- A. To categorize data to reveal patterns sentiments and relationships indicative of fraud
- B. To find an admission of fraud in an email or other communication that can be presented m court
- C. To figure out whether someone is tying or telling the truth based on context dues
- D. To determine whether the footnotes to the financial statements are fatly presented
Answer: A
NEW QUESTION 6
Which of the following is a reason why a subjects credit card statements can be useful in tracing investigations?
- A. Credit card records can show signs of skimming.
- B. Credit card statements provide insight into the subjects litigation history.
- C. Credit card statements can name people or companies with whom the subject conducts business.
- D. Credit card statements show the source of the funds used to pay a credit card bill.
Answer: C
NEW QUESTION 7
Which of the following is INCORRECT with regard to locating individuals using online records?
- A. Before engaging in a search, the fraud examiner should know the most powerful and useful types of searches.
- B. If an individual has moved, obtaining a past address is usually of no help
- C. Online records are very useful in locating subjects whose whereabouts are unknown
- D. Obtaining a past address of the subject should be the first step in trying to locate a subject using online records.
Answer: B
NEW QUESTION 8
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. "Did you steal the money?''
- C. Do you know who look the money?"
- D. "What do you know about the stolen money'"
Answer: A
NEW QUESTION 9
A fabricated name and the post office box that an employee uses to collect disbursements from false billings is called:
- A. Accomplice residence
- B. Shell company
- C. Perpetrator check
- D. Cash generator
Answer: B
NEW QUESTION 10
Talia has been hired by SBS Inc, to implement a new data analysis program to search for warning signs of potential fraud within the company. Which of the following steps should Talia conduct first to most effectively use data analysis techniques for such an initiative?
- A. Build a profile of potential frauds.
- B. Monitor the data.
- C. Cleanse and normalize the data.
- D. Identify the relevant data
Answer: A
NEW QUESTION 11
Which of the following is the MOST ACCURATE statement about imaging suspect computers hard drives?
- A. Imaging allows for the analysis of data from a suspect computer without altering or damaging the original data in any way
- B. Imaging creates pictures of the suspect computer system and its wires and cables
- C. Imaging prohibits access to the suspect computer s hard drive by individuals not professionally trained in forensic analysis
- D. Imaging enables the retrieval of data from the suspect computer directly via its operating system.
Answer: A
NEW QUESTION 12
Marcus is trying to locale me financial statements of Acme Airlines a multinational publicly traded corporation. Which of the following sources would be most effective tor finding this Information?
- A. Regulatory securities records
- B. Organizational filings
- C. Commercial filings
- D. Civil litigation records
Answer: C
NEW QUESTION 13
Which of the folloping terms refers to a process of resolving allegations of fraud from inception to disposition?
- A. Fraud examination
- B. Fraud assessment
- C. Fraud theory
- D. Forensic methodology
Answer: A
NEW QUESTION 14
Naveed, a fraud suspect has decided to confess to Omar a Certified Fraud Examiner (CFE) In obtaining a verbal confession from Naveed. Omar should obtain all of the following Horns of information EXCEPT:
- A. A general estimate of the amount of money invoked
- B. A statement from Naveed that his conduct was an accident
- C. The approximate number of instances
- D. The location of any residual assets
Answer: B
NEW QUESTION 15
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 16
Which of the following questions would be most effective when starting the calibration process during an interview?
- A. 'Do you know who might have defrauded the company?'
- B. 'How many jobs have you had before this one?'
- C. "Do you know what the punishment is for violations like this?"
- D. Did you commit any misconduct against the company?"
Answer: C
NEW QUESTION 17
Fraud examination repots should be written with which of the following audiences in mind?
- A. Witnesses
- B. Judges or juries
- C. Opposing legal counsel
- D. At of the above
Answer: D
NEW QUESTION 18
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. Only relevant facts that support the fraud allegation should be included in the report
- D. The report should convoy all information provided by witness
Answer: A
NEW QUESTION 19
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