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Pass ACFE Certified Fraud Examiner - Investigation Exam PDF Dumps | Recently Updated 99 Questions
NEW QUESTION 41
Which of the following are the classifications for the Corruption?
- A. Corruption, bribery, economic extortion, conflicts of interest
- B. economic extortion, bribery, illegal gratuities and corruption
- C. Bribery, economic extortion, illegal gratuities and conflicts of interest
- D. Overbilling, bribery, bid-ridding and illegal gratuities
Answer: C
NEW QUESTION 42
If the following statements were Included in a fraud examination report of a qualified expert, which of them would be IMPROPER?
- A. ''When asked s second lima about the amount of funds missing the suspect contradicted their previous testimony"
- B. the organization must address the inadequate segregation of accounting duties to prevent such an event from happening again.''
- C. The evidence shows that between S1 million and $1.5 million in assets were transferred to an offshore account".
- D. "In light of all the evidence the suspect is most Italy guilty of fraud against the organization
Answer: D
NEW QUESTION 43
An interviewer should primarily ask dosed questions during the information phase of an interview
- A. True
- B. False
Answer: A
NEW QUESTION 44
Which of the following is a recommended strategy when conducting admission-seeking interviews?
- A. Increase sympathy while downplaying Implications of wrongdoing.
C Ensure that accusations a are made in the presence of a third party to avoid potential liability. - B. Use time constraints as a means to pressure the subject Into making a confession.
- C. Emphasize a lack of morality in the subject's actions to induce them into confessing.
Answer: A
NEW QUESTION 45
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. Correlation analysis
- C. Benford's Law analysis
- D. Duplicate search
Answer: D
NEW QUESTION 46
Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?
- A. Public records database companies are difficult to find
- B. The timeliness and accuracy of information in online databases must be validated
- C. Online coverage of public records varies widely from jurisdiction lo Jurisdiction
- D. Online public records searches are limited in the jurisdictions they cover
Answer: A
NEW QUESTION 47
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. Distrect Blue and change the subject
Test Blue's ability to ask consistent questions - B. Gain tine to frame Ns answer
- C. Ensure he understood the question
Answer: B
NEW QUESTION 48
Which at the following is the most accurate statement about fraud response plans?
- A. A fraud response plan should be complex and extremely detailed to most effectively protect against fraud
- B. A fraud response plan should create an environment to maximize risk and minimize the potential for success
- C. A fraud response plan outlines the actions an organization will take when suspicions of fraud have arisen
- D. A fraud response plan should specify how every fraud examination should be conducted regardless of the type of fraud
Answer: D
NEW QUESTION 49
Which of the following is the MOST ACCURATE statement about the privacy of information shared through social media?
- A. 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
- B. 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.
- C. 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
- D. 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.
Answer: D
NEW QUESTION 50
Which at the following should be done to prepare an organization for a formal fraud investigation?
- A. Inform the subject that they are under Investigation.
- B. Send an email to all employees explaining the investigation's purpose
- C. Notify Ml managers about the investigation explaining why it is happening and who is involved
- D. Notify key decision-makers when the investigation is about to begin
Answer: D
NEW QUESTION 51
Eugene is conducting an admission-seeking interview of a suspect. During the interview the suspect frequently looks away from Eugene while responding to questions. Eugene can safely conclude that the suspect Is dishonest due to his failure to maintain eye contact.
- A. True
- B. False
Answer: B
NEW QUESTION 52
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. Move the interview to a room with a window so that Sean feels more comfortable.
- B. Lock the door to ensure the interview is not interrupted
- C. Remove the table from the room to prevent physical and psychological barriers
- D. Open the door so that Sean feels tree to leave at any time
Answer: D
NEW QUESTION 53
Anita is interviewing her client's employee whom she suspects committed check fraud. During the interview Anita asks if she can obtain account records from the suspect s bank. If the suspect only gives Anita oral consent. the suspect's bank is required to allow Anita access to the suspect s account records
- A. True
- B. False
Answer: A
NEW QUESTION 54
A fabricated name and the post office box that an employee uses to collect disbursements from false billings is called:
- A. Perpetrator check
- B. Accomplice residence
- C. Cash generator
- D. Shell company
Answer: D
NEW QUESTION 55
Which of the following is NOT a common method that fraudsters use to hide their ill-gotten gains?
- A. Purchasing a life Insurance policy
- B. Transferring assets into another person's name
- C. Purchasing a used vehicle
- D. Prepaying a home mortgage
Answer: B
NEW QUESTION 56
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 the interview theme
- B. Establish rapport
- C. Calibrate the witness
- D. Exhibit passive listening
Answer: B
NEW QUESTION 57
Pedro a Certified Fraud Examiner (CFF) is conducting an admission-seeking interview of Manuel a fraud suspect After Pedro diffused Manuel's alibis Manuel became withdrawn and slowly began to slouch in his chair, bowing his head and beginning to cry. What should Pedro do now?
- A. Present an alternative question.
- B. Leave the room for a short time.
- C. Ask Manual to sit up straight.
- D. Demand that Manuel stop crying.
Answer: A
NEW QUESTION 58
Boyd a Certified Fraud Examinee (CFE), was hired to trace Lottie's financial transactions. During his investigation Boyd obtains records of electronic payments that Lottie made during the past five years. Which of the following are these records most likely to reveal?
- A. The market value of any real property Lottie owns
- B. The assets that Lottie has purchased
- C. The division and distribution of Lottie's assets
- D. It Lottie It skimming her employer's funds
Answer: B
NEW QUESTION 59
Shane, a Certified Fraud Examiner (CFF) is investigating Larsen, who is active on various social networking sites. Shane wants to search and extract information from Larsen s social media postings so that it can be used in court as evidence. Which of the following is the MOST ACCURATE statement regarding what Shane should do when conducting a social media investigation of Larsen?
- A. Shane should preserve the information by saving the links of ate postings in his 'bookmarks "
- B. Shane should email himself the links of the postings so that he can retrieve them later.
- C. Shane should preserve the Information from the social networking sites so that it can be established as authentic if used in court.
- D. Shane should conduct a forensic shutdown of his computer to preserve the metadata in the social networking sites.
Answer: C
NEW QUESTION 60
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. True
- B. False
Answer: B
NEW QUESTION 61
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. Downplaying the strength of the evidence
- B. Discussing the testimony of witnesses
- C. Discussing Gamma's prior deceptions
- D. Displaying physical evidence
Answer: A
NEW QUESTION 62
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. The approximate number of instances
- C. A statement from Naveed that his conduct was an accident
- D. The location of any residual assets
Answer: C
NEW QUESTION 63
Which of the following is an example of a dosed question?
- A. "Why did you stay late at work that day?"
- B. "What are the dairy responsibilities for your current position''"
- C. 'How do you feel about your supervisor?"
C "How many years have you been with the company?'
Answer: A
NEW QUESTION 64
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. Provide the suspect with a list of questions to ensure detailed responses
- B. Make a list of key points to go over with the respondent
- C. Memorize a defiled list of questions but avoid bringing a written list to the interview
- D. Develop a list of Questions ranked In order of importance
Answer: B
NEW QUESTION 65
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. Employee identification numbers
- C. Bank account numbers
- D. Telephone numbers
Answer: B
NEW QUESTION 66
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