Accurate & Verified 2024 New CFE-Investigation Answers As Experienced in the Actual Test!
CFE-Investigation Certification Sample Questions certification Exam
ACFE CFE-Investigation (Certified Fraud Examiner - Investigation) Exam is an internationally recognized certification for professionals who are involved in fraud investigation and prevention. The ACFE (Association of Certified Fraud Examiners) is the world's largest anti-fraud organization, and the CFE-Investigation certification is one of their most prestigious offerings. Certified Fraud Examiner - Investigation Exam certification is designed to equip professionals with the skills and knowledge required to identify, investigate, and prevent fraud in various industries and organizations.
NEW QUESTION # 45
Baker, a Certified Fraud Examiner (CFE). is getting prepared to conduct a lengthy and complex interview. To prepare himself. Baker should:
- A. Avoid bringing any notes with him to the interview
- B. Writs down a detailed list of questions in advance
- C. Write down key points to go over with the respondent
- D. Take only the documents he wishes to go over
Answer: C
NEW QUESTION # 46
Vishal, a Certified Fraud Examiner (CFE). has just initiated an interview with Steve, a fraud suspect. After a short introduction. Vishal jokes about the fact that he and Steve are wearing the same tie and then proceeds to ask Steve about the previous night's major sporting event Vishal is attempting to
- A. Establish rapport
- B. Establish the interview theme
- C. Exhibit passive listening.
- D. Condition the witness.
Answer: B
NEW QUESTION # 47
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. Many copiers have Internal hard drives that right contain Information relevant to a fraud examination.
- C. Many copiers connect via parallel cables, which store and transmit copy job data.
- D. Most copiers store, process and transmit data In a cloud environment
Answer: B
NEW QUESTION # 48
Which of the following sets of numbers could a fraud examiner most likely benefit from running a Benford's Law analysis on?
- A. Vendor invoice amounts
- B. Telephone numbers
- C. Bank account numbers
- D. Employee identification numbers
Answer: D
NEW QUESTION # 49
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 compliance verification function
- C. The gap testing function
- D. The correlation analysis function
Answer: B
NEW QUESTION # 50
Which of the following is TRUE about observing the reactions of interview subjects?
- A. To effectively observe reactions an Interviewer should alternate between sensitive and nonsensitive questions early in the Interview
- B. The interpretation of an interview subjects reactions requires specific skills on the part of the interviewer
- C. Emotive words should be used early in the interview to observe the respondent s emotional reaction.
- D. The observation of body language is much less important than observing the words used by the subject
Answer: C
NEW QUESTION # 51
All of the following are true with regard to textual analytics EXCEPT:
- A. Textual analytics is used to reveal patterns, sentiments, and relationships indicative of fraud
- B. The purpose of textual analytics is to search for and find an admission of fraud that can be presented in court
- C. Textual analytics provides the ability to uncover warning signs of potentially fraudulent employee behavior
- D. When conducting textual analysis, the fraud examiner should come up with a list of fraud keywords to search for.
Answer: B
NEW QUESTION # 52
Why do fraud examiners perform analysis on unstructured, or textual, data?
- A. To find an admission of fraud m an email or other communication that can be presented in court
- B. To categorize data to reveal patterns, sentiments, and relationships indicative of fraud
- C. To determine whether the footnotes to the financial statements are fairly presented
- D. To figure out whether someone is lying or telling the truth based on context duet
Answer: B
NEW QUESTION # 53
Jan
a. the controller of XYZ Company, notices that the company's hotel expenses increased substantially from the prior year She wants to check to see if this increase is reasonable by comparing hotel expenses from both years to the number of days XYZ"s employees traveled. Which of the following data analysis functions would be the MOST USEFUL in helping Jana analyze these two variables?
- A. Correlation analysis
- B. Verifying multiples of a number
- C. Ben ford's Law analysis
- D. Duplicate testing
Answer: A
NEW QUESTION # 54
Why is it necessary to image a seized computer's hard drive for forensic analysis?
- A. To create pictures of the suspect computer system and its wires and cables
- B. To allow for the analysis of data from a suspect computer without altering or damaging the original data in any way
- C. To prohibit access to the suspect computer's hard drive by individuals not professionally trained in forensic analysis
- D. To enable the retrieval of data from the suspect computer directly via its operating system
Answer: A
NEW QUESTION # 55
Mila, 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 to obtain these documents is to obtain them directly from the court authorities
- A. True
- B. False
Answer: A
NEW QUESTION # 56
When reporting the results of a fraud examination, it is BEST to include copies (not originals) of important documents in the formal report.
- A. True
- B. False
Answer: B
NEW QUESTION # 57
Foster a Certified Fraud Examiner (CFE), needs to obtain a copy of a picture that a former employee of Friendly Interior an interior design studio posted on the company's website three years ago. Unfortunately because the website has since been updated the picture is no longer available on the website. Which of the following resources should Foster consult to find an earlier version of the Web page he needs?
- A. The deep Web
- B. The Library of Congress
- C. The internet archives
- D. The invisible Web
Answer: C
NEW QUESTION # 58
Which of the following terms refers to a process of resolving allegations of fraud from inception to disposition?
- A. Fraud theory
- B. Fraud assessment
- C. Fraud examination
- D. Forensic methodology
Answer: C
NEW QUESTION # 59
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. Building permit records
- B. Commercial filings
- C. Voter registration records
- D. Local court records
Answer: B
NEW QUESTION # 60
Which of the following is a best practice for obtaining a signed statement?
- A. Have two individuals witness the signing of the document when possible.
- B. Make sure that everything is included in the signed statement and that no addendum are made
- C. Include all of the subject's offenses, whether related or not, in a angle document.
- D. Have the suspect write out the entire statement in their own handwriting
Answer: A
NEW QUESTION # 61
Barnes, a Certified Fraud Examiner (CFE). is using data analysis to identify anomalies that might indicate fraud in XYZ Company's accounts payable transactions. Which of the following is the MOST EFFECTIVE data analysis function that Barnes could use to look for potential fraud in accounts payable?
- A. All of the above
- B. Identify paycheck amounts over a certain limit
- C. Compare book and tax depreciation and indicate variances
- D. Review recurring monthly expenses and compare to posted/paid invoices
Answer: D
NEW QUESTION # 62
Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?
- A. A follow-up/recommendations section calculates the amount of fraud-related loss sustained by the organization
- B. All of the above
- C. A follow-up/recommendations section should state remedial measures for the organization to undertake
- D. A follow-up recommendations section is a required part of every written fraud examination report
Answer: C
NEW QUESTION # 63
Sylvia, a novice interviewer, asks Adam, the respondent, the following question: "Didn't you know that something wasn't right?" This kind of question is called a_____________question.
- A. Complex
- B. Free narrative
- C. Controlled answer
- D. Double-negative
Answer: D
NEW QUESTION # 64
Elizabeth, a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview with Shannon, a fraud suspect. Shannon is seated approximately five feet away from Elizabeth in an empty room The room has several pictures and posters on the wall, and the door is closed According to admission-seeking interview best practices, what change should Elizabeth make to the interview environment to increase the chances of the interview's success?
- A. Move the interview to a room without pictures or wall hangings to prevent distractions
- B. All of the above
- C. Place a table between her and Shannon to create a psychological barrier
- D. Open the door so that Shannon feels free to leave at any time
Answer: A
NEW QUESTION # 65
After completing all necessary investigative steps. Erica, a Certified Fraud Examiner (CFE), is reasonably sure that Justine, her primary suspect, committed the fraud in question. Before scheduling an admission-seeking interview with Justine, what else should Erica be reasonably sure of?
- A. That the interview's time, place, and content can De controlled
- B. That no other person was involved in the fraud n question
- C. That Justine's employer will take disciplinary action against Justine if she confesses
- D. That Justine will confess to the accusation when prompted
Answer: A
NEW QUESTION # 66
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