Free CFE-Investigation Questions for ACFE CFE-Investigation Exam [Feb-2023]
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NEW QUESTION 44
Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?
- A. The analysis phase of digital forensic investigations should not commence unless it is venfied that the suspect devices do not contain relevant data
- B. When analyzing data for evidence, fraud examiners should look for exculpatory evidence But not inculpatory evidence
- C. The primary concern when analyzing digital evidence is to maintain the integrity of the data at all times
- D. During the analysis phase, it is best to use just one forensic tool for identifying, extracting, and collecting digital evidence
Answer: C
NEW QUESTION 45
Christopher, a fraud examiner, is conducting an admission-seeking interview with Jennifer, an employee suspected of stealing cash. Which of the following is the LEAST EFFECTIVE phrasing for Christopher to use when posing an admission-seeking question to Jennifer?
- A. 'What did you do with the money?"
- B. "Did you steal the money?"
- C. "Why did you take the money?"
- D. "How much of the money do you have left?"
Answer: B
NEW QUESTION 46
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. Commercial filings
- B. Organizational filings
- C. Regulatory securities records
- D. Civil litigation records
Answer: A
NEW QUESTION 47
Which of the following is considered a best practice for preserving the confidentiality of a fraud investigation?
- A. Suspend all employees involved in the investigation pending the investigation's outcome.
- B. Avoid using email or other electronic means to transmit confidential case information
- C. Ensure that the investigation is conducted at the direction of, or under the supervision of. a government official
- D. Implement a blanket policy prohibiting all employees from discussing anything related to employee investigations
Answer: C
NEW QUESTION 48
Al needs to know the location of the principal office and the initial shareholders of a company he is investigating. Which of the following would be the BEST source of this reformation?
- A. The utility records in the municipality where the corporation has its principal office
- B. The contractual documents regarding real properly owned by the corporation
- C. The shareholder data form filed with the World Bank
- D. The organizational filings with the government of the jurisdiction in which the company is incorporated
Answer: D
NEW QUESTION 49
II you are seizing a computer for forensic analysis why is it generally necessary to seize any copiers connected to it?
- A. Many copiers connect via parallel cables, which store and transmit copy job data.
- B. Most copters today are nonimpact copiers meaning that they store copied mages indefinitely
- C. Many copiers have Internal hard drives that right contain Information relevant to a fraud examination.
- D. Most copiers store, process and transmit data In a cloud environment
Answer: C
NEW QUESTION 50
Which of the following is NOT an advantage to using link analysis in a fraud investigation?
- A. Link analysis helps identify indirect relationships with several degrees of separation
- B. Link analysis to an effective tool to demonstrate complex networks
- C. Link analysis visually displays financial ratio analysis
- D. Link analysis allows the investigator lo discover patterns in data
Answer: A
NEW QUESTION 51
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. "What do you know about the stolen money?"
- B. "Did you steal the money?"
- C. "Why did you take the money?"
- D. "Do you know who took the money''"
Answer: B
NEW QUESTION 52
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. False
- B. True
Answer: B
NEW QUESTION 53
Amanda needs to know the location of the principal office and the date of incorporation of a company she is investigating. Which of the following would be the BEST source of this information?
- A. The comprehensive litigation file in the local court in the jurisdiction in which the company is headquartered
- B. The company's income tax filings
- C. The contractual records of any real property owned by the corporation
- D. The organizational filing with the government of the jurisdiction in which the company is incorporated
Answer: D
NEW QUESTION 54
Janet suspects that a local restaurant is being used as a front business for a criminal operation. Which of the following types of records would be the MOST LIKELY to help Janet discover who owns the restaurant building?
- A. Building permit records
- B. Voter registration records
- C. Commercial filings
- D. Local court records
Answer: A
NEW QUESTION 55
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. Leave the room for a short time.
- B. Demand that Manuel stop crying.
- C. Ask Manual to sit up straight.
- D. Present an alternative question.
Answer: D
NEW QUESTION 56
Due to risks of illicit transactions, most jurisdictions require financial institutions to obtain information about which of the following from an institution with which they have a foreign correspondent relationship?
- A. The institution's branch addresses
- B. The institution's tax statements
- C. The institution's client loan profiles
- D. The institution's licenses or certifications
Answer: A
NEW QUESTION 57
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 58
Which of the following terms refers to a process of resolving allegations of fraud from inception to disposition?
- A. Fraud theory
- B. Forensic methodology
- C. Fraud assessment
- D. Fraud examination
Answer: D
NEW QUESTION 59
Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?
- A. "Does the suspect already have a criminal record?"
- B. "Is there a relevant statute of limitations9"
- C. "Is the suspect guilty of the fraudulent act?''
- D. "Are nonlegal recovery methods or remedies available?''
Answer: B
NEW QUESTION 60
Tony, a fraud examiner, believes that vendors might be submitting multiple invoices for the same sales with the hope that they will be paid more than once. He wants to ensure that no two invoices in the system have the same number. Which of the Mowing data analysis functions would be most useful for this test?
- A. Linear regression
- B. Correlation analysis
- C. Duplicate search
- D. Benford's Law analysis
Answer: C
NEW QUESTION 61
Which of the following is a unique challenge of cloud forensics that is not encountered in traditional forensic practices?
- A. Lack of data control
- B. Lack of trust from cloud providers
- C. Lack of relevant data
- D. Lack of corroborating evidence
Answer: A
NEW QUESTION 62
When reporting the results of a fraud examination is best to include copies (not originals) of important documents in the formal report.
- A. True
- B. False
Answer: B
NEW QUESTION 63
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