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NEW QUESTION 42
If an important witness becomes hostile and argumentative during an Interview, the interviewer generally should:
- A. Agree with the witness's points whenever possible.
- B. Terminate the interview
- C. Refute the witness's arguments
- D. Try to reason with the witness
Answer: C
NEW QUESTION 43
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 determine whether the footnotes to the financial statements are fatly presented
- D. To figure out whether someone is tying or telling the truth based on context dues
Answer: A
NEW QUESTION 44
Barnes a Certified Fraud Examiner (CFE) is using data analysis to identity 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. Compare book and tax deprecation and indicate variances
- B. Review recurring monthly expenses and compare to posted/paid invoices
- C. Al of the above
- D. Identify paycheck amounts over a certain limit
Answer: C
NEW QUESTION 45
Which of the following is TRUE about observing the reactions of interview subjects?
- A. The observation of body language is much less important than observing the words used by the subject
- 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. To effectively observe reactions an Interviewer should alternate between sensitive and nonsensitive questions early in the Interview
Answer: C
NEW QUESTION 46
Mary the payroll manager at Reed Co, suspects that there might be a ghost employee scheme occurring. She wants to ensure no two employees on the payroll have the same government Identification number. Which of the following data analysis functions would be most useful for this test?
- A. Linear regression
- B. Duplicate search
- C. Benford's Law analysis
- D. Correlation analysis
Answer: B
NEW QUESTION 47
Which of the following is a common characteristic that asset hiders look for in the financial vehicles they use to conceal their assets?
- A. Liquidity
- B. Transparency
- C. Inaccessibility
- D. Traceability
Answer: A
NEW QUESTION 48
The most common method of detection in corruption cases is:
- A. By accident
- B. Internal controls
- C. Internal audits
- D. Tips
Answer: D
NEW QUESTION 49
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 50
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. Identify the relevant data
- B. Build a profile of potential frauds.
- C. Monitor the data.
- D. Cleanse and normalize the data.
Answer: B
NEW QUESTION 51
Vishal a Certified Fraud Examiner (CFE) has just initiated an interview with Slave, a fraud suspect. After a short introduction Vishal jokes about the fact that he and Steve are wearing the same tie end 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. Calibrate the witness
Answer: A
NEW QUESTION 52
Which of the following is a unique challenge of cloud forensics not faced in traditional forensic practices?
- A. Lack at Information accessibility
- B. Lack of prosecutorial interest
- C. Lack of adequate data
- D. Lack of trust from cloud providers
Answer: A
NEW QUESTION 53
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 54
Beta a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview of Gamma a fraud suspect Alter Beta gave Gamma an appropriate rationalization for his conduct Gamma continued his denials, giving various alibis. These alibis usually can be diffused by all of the following techniques EXCEPT.
- A. Displaying physical evidence
- B. Discussing the testimony of witnesses
- C. Discussing Gamma's prior deceptions
- D. Downplaying the strength of the evidence
Answer: D
NEW QUESTION 55
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 56
Tonya, a suspect in a kickback scheme is being interviewed by Carlos, a fraud examiner As the interview progresses. Carlos notices that Tonya is exhibiting signs of stress such as repeatedly touching her face, crossing and uncrossing her legs and darting her eyes around the room. Carlos should conclude that Tonya's behavior is the result of deception.
- A. False
- B. True
Answer: A
NEW QUESTION 57
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 58
When reporting the results of a fraud examination is best to include copies (not originals) of important documents in the formal report.
- A. False
- B. True
Answer: A
NEW QUESTION 59
Which of the following types of information would LEAST likely be found when searching external sources without the subject's consent or a legal order?
- A. Assets owned by a subject
- B. A subjects employee personnel file
- C. A witness s address
- D. A competitor's ownership information
Answer: C
NEW QUESTION 60
Which of the following is the MOST ACCURATE statement about how fraud examiners should approach fraud examinations?
- A. When conducting fraud examinations, fraud examiners should adhere to the me an sand-ends approach
- B. Fraud examinations should begin with general information that is known, starting at the periphery, and then move to the more specific details.
- C. When conducting fraud examinations fraud examiners should operate under the assumption that the subjects are guilty
- D. In most examinations fraud examiners should interview those who are more involved in the matters at issue before interviewing those who are less involved.
Answer: B
NEW QUESTION 61
Eric, a Certified Fraud Examiner (CFE) is conducing an admission-seeking interview with Sean, a fraud suspect Sean is seated across the table from Eric. The door is closed but not locked and there are no windows or wall hangings in the room According to admission seeking interview best practices, what change should Eric make to the interview environment to increase that chances of the interview's success?
- A. Lock the door to ensure the interview is not interrupted
- B. Open the door so that Sean feels tree to leave at any time
- C. Remove the table from the room to prevent physical and psychological barriers
- D. Move the interview to a room with a window so that Sean feels more comfortable.
Answer: B
NEW QUESTION 62
Which of the following is NOT a step a fraud examiner must take before seizing evidence in a digital forensic investigation?
- A. Determine whether there ate privacy issues related to the items(s) to be searched.
- B. Ensure that any software used in a forensic capacity is legitimate.
- C. Assemble an investigation team comprised only of outside digital forensic experts.
- D. Obtain and become familiar with any applicable legal orders.
Answer: A
NEW QUESTION 63
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 64
A fabricated name and the post office box that an employee uses to collect disbursements from false billings is called:
- A. Shell company
- B. Accomplice residence
- C. Cash generator
- D. Perpetrator check
Answer: A
NEW QUESTION 65
Which of the following is the most appropriate measure when seeking to avoid alerting suspected perpetrators who are under investigation?
- A. Terminate the suspected employee
- B. Investigate during nonbusiness hours.
- C. Disclose the investigation to all employees.
- D. Delay taking any action
Answer: B
NEW QUESTION 66
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