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How to Prepare For ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam
Preparation Guide for ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam
Introduction
A CFE is an organization in the areas of international anti-fraud. He is a specialist in the avoidance, dissuasion and detection of fraudulent behavior. CFEs have the abilities that no other anti-fraud professionals can brag about. They combine sophisticated accounting with a comprehensive knowledge of legal problems, inquiry skills and how fraud may be further discouraged and prevented. These are the primary criteria utilized by ACFE, thus. ACFE offers the training and training needed to be a certified fraud examiner.
The objective of these education courses and ACFE CFE Investigation exam dumps is the early detection of fraud, the defense of the international economy via the development of fraud-preventing procedures. No organization in the world is immune from fraudulent activities, regardless of its size. These scams in the workplace are ubiquitous and harmful. According to a 2016 report to the Nations research, small organizations, in contrast to big organizations, tend to incur very significant losses since they employ fewer anti-fraud specialists and are susceptible to the dangers of fraud. Indeed, around 5% of the income lost by fraud each year is believed to be caused by fraud and work-related misuse.
ACFE CFE-Investigation Exam Syllabus Topics:
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NEW QUESTION 43
Which of the following statements about how fraud examiners should approach fraud examinations is FALSE?
- A. When conducting fraud examinations, fraud examiners should start with specific details and move toward more general information.
- B. When conducting fraud examinations, fraud examiners should adhere to the fraud theory approach.
- C. In most examinations, fraud examiners should start interviewing the least involved candidates and proceed toward those who are potentially more involved.
- D. When conducting fraud examinations, fraud examiners should begin with general information that is known and then move to the more specific details.
Answer: A
NEW QUESTION 44
Scarlett, a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview of Plum, a fraud suspect. After Scarlett defused Plum's alibis. Plum became withdrawn and slowly began to slouch in her chair, bowing her head. What should Scarlett do now?
- A. Insist that Plum sit up straight in her chair
- B. Discourage Plum from showing any emotion.
- C. Continue to display evidence that implicates Plum
- D. Remain silent until Plum makes a confession.
Answer: C
NEW QUESTION 45
Which of the following types of files is the most difficult to recover during a digital forensic examination?
- A. Deleted until
- B. Overwritten files
- C. Hidden files
- D. Deleted link (shortcut) files
Answer: B
NEW QUESTION 46
Which of the following n NOT one of the basic types of Informational questions interviewers use to gather unbiased, factual Information?
- A. loading
- B. Chronological
- C. Closed
- D. Open
Answer: B
NEW QUESTION 47
Tahlia a Certified Fraud Examiner (CFE) was interviewing Gamma, a frud suspect During the interview Gamma seemed unconcerned he slouched in his chair and laughed out loud during the portion of the Interview when Tahlia asked if he knew any lads about the fraud From this conduct. Tahlia is likely to conclude that Gamma:
- A. Is being deceptive
- B. Does not know the answers to Tahlia's questions
- C. Is letting the truth
- D. Is feeing bored by the interview process
Answer: A
NEW QUESTION 48
Martin is a fraud examiner. He contacts Dianne for the purpose of conducting a routine, information-gathering interview. Dianne says that she wants her coworker. Sheila, whom Martin also plans to interview, to be present during the interview. Martin should:
- A. Allow Sheila to be present but only if she does not speak
- B. Interview Dianne and Sheila together, but bring in a second interviewer
- C. Interview Dianne and Sheila separately
- D. Interview Dianne and Sheila together by himself
Answer: B
NEW QUESTION 49
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. Cleanse and normalize the data.
- D. Monitor the data.
Answer: B
NEW QUESTION 50
Which of the following types of data is BEST suited for a BenfordTs Law analysis?
- A. Employee identification numbers
- B. Vendor addresses
- C. A listing of payment amounts
- D. Telephone numbers
Answer: C
NEW QUESTION 51
Gunn, a Certified Fraud Examiner (CFE). was hired to trace Kelly's financial transactions. During his investigation. Gunn obtains records of electronic payments that Kelly made during the past three years. Which of the following are these records MOST LIKELY to reveal?
- A. The market value of any real property Kelly owns
- B. The cities and countries in which Kelly conducts business
- C. The division and distribution of Kelly's assets
- D. If Kelly has been skimming funds
Answer: C
NEW QUESTION 52
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. Ask Manual to sit up straight.
- B. Demand that Manuel stop crying.
- C. Leave the room for a short time.
- D. Present an alternative question.
Answer: D
NEW QUESTION 53
Which of the following is the MOST ACCURATE statement about how fraud examiners shook! approach fraud examinations?
- A. In most examinations, fraud examiners should interview those who are more involved in the matters at issue before interviewing those who are less involved.
- B. When conducting fraud examinations, fraud examiners should adhere to the means-and-ends approach
- C. When conducting fraud examinations, fraud examiners should operate under the assumption that the subjects are guilty
- D. Fraud examinations should begin with general information that is known, starting at the periphery, and then move to the more specific details.
Answer: D
NEW QUESTION 54
Marcus is trying to locate the financial statements of Acme Airlines, a multinational publicly traded corporation. Which of the following sources would be MOST EFFECTIVE for finding this information?
- A. Commercial filings
- B. Civil litigation records
- C. Regulatory securities records
- D. Organizational filings
Answer: A
NEW QUESTION 55
Which of the following is a unique challenge of cloud forensics not faced in traditional forensic practices?
- A. Lack of adequate data
- B. Lack at Information accessibility
- C. Lack of trust from cloud providers
- D. Lack of prosecutorial interest
Answer: B
NEW QUESTION 56
The most common method of detection in corruption cases is:
- A. Tips
- B. Internal audits
- C. By accident
- D. Internal controls
Answer: A
NEW QUESTION 57
Which of the following is NOT a recommended strategy when conducting admission-seeking interviews?
- A. Present a morally acceptable reason for the subject's behavior
- B. Ensure that accusations are made under conditions of privacy to avoid potential liability
- C. Minimize empathy while emphasizing the perception of moral wrongdoing
- D. Conduct admission-seeking interviews only when time is not a factor.
Answer: C
NEW QUESTION 58
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 sources would most likely contain these items of Information?
- A. The company's income tax filings
- B. The organizational fling with the government of the jurisdiction in which the company is incorporated
- C. The contractual records of any real properly owned by the corporation
- D. The comprehensive litigation fie in the local court in the jurisdiction in which the company is headquartered
Answer: B
NEW QUESTION 59
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 called a_____________question
- A. Complex
- B. Free narrative
- C. Controlled answer
- D. Double-negative
Answer: C
NEW QUESTION 60
Which of the following is the MOST ACCURATE statement concerning the volatility of digital evidence?
- A. If the integrity of digital evidence is violated, it can often be restored through a digital cleansing process
- B. The failure to preserve the integrity of digital evidence could result in evidence being deemed inadmissible in a legal proceeding
- C. Digital evidence is more volatile than tangible evidence because the rules of admissibility for digital evidence are stricter than such rules for tangible evidence.
- D. Digital evidence is more volatile than tangible evidence because digital evidence is subject to claims of spoliation, whereas tangible evidence is not.
Answer: B
NEW QUESTION 61
Which of the following is one of the purposes of closing questions in a routine interview?
- A. To confirm the credibility of the witness being interviewed
- B. To reduce testimony to a signed, written statement
- C. To assess whether the subject is ready to confess
- D. To close the interview positively and maintain goodwill
Answer: D
NEW QUESTION 62
Management at Oak Company has asked Arthur, an internal auditor, to implement a data analysis program to search for warning signs of potential fraud within the company. Which of the following steps should Arthur conduct first to MOST effectively use data analysis techniques for such an initiative?
- A. Cleanse and normalize the data
- B. Analyze the data.
- C. Obtain the data.
- D. Build a profile of potential frauds.
Answer: D
NEW QUESTION 63
A fabricated name and the post office box that an employee uses to collect disbursements from false billings is called:
- A. Cash generator
- B. Shell company
- C. Perpetrator check
- D. Accomplice residence
Answer: B
NEW QUESTION 64
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 tax statements
- B. The institution's licenses or certifications
- C. The institution's client loan profiles
- D. The institution's branch addresses
Answer: D
NEW QUESTION 65
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