[Oct-2021] CFE-Investigation Exam Questions and Valid CFE-Investigation Dumps PDF
CFE-Investigation Brain Dump: A Study Guide with Tips & Tricks for passing Exam
ACFE CFE-Investigation Exam Syllabus Topics:
| Topic | Details |
|---|---|
| Topic 1 |
|
| Topic 2 |
|
| Topic 3 |
|
| Topic 4 |
|
| Topic 5 |
|
| Topic 6 |
|
NEW QUESTION 11
Tom, a Certified Fraud Examiner (CFE) was hired to trace Keeley's assets, To trace the assets, Tom uses Keeley's Books and records to analyze the relationship between the receipt and subsequent disposition of funds or assets. Which tracing method did Tom use?
- A. The comparative assets method
- B. The direct method
- C. The asset method
- D. The indirect method
Answer: A
NEW QUESTION 12
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 13
Which of the following is NOT true with regard to tracing the deposition of loan proceeds?
- A. Tracing loan proceeds can Identify the presence of internal control weaknesses
- B. Tracing loan proceeds can uncover previously hidden assets
- C. Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts
- D. Tracing loan proceeds can determine if hidden accounts were used for loan payments
Answer: B
NEW QUESTION 14
Which of the following is a reason why a subjects credit card statements can be useful in tracing investigations?
- A. Credit card statements can name people or companies with whom the subject conducts business.
- B. Credit card records can show signs of skimming.
- C. Credit card statements show the source of the funds used to pay a credit card bill.
- D. Credit card statements provide insight into the subjects litigation history.
Answer: A
NEW QUESTION 15
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 16
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 17
Which at the following situations would most likely requite access to nonpublic records to develop evidence?
- A. Finding out where a person lives
- B. Obtaining a company's business filings
- C. Reviewing an individual's personal mobile phone records
- D. Determining who owns a piece of real estate
Answer: B
NEW QUESTION 18
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 19
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 20
Which of the following is a reason why a person or organization might engage a fraud examiner to trace illicit transactions?
- A. An entity needs to find hidden relationships In big data that otherwise would not be discovered
- B. A victim of fraud wants to facilitate the recovery of criminal proceeds
- C. An attorney wants to evaluate an experts financial report.
- D. An employer wants to know If an employee is falsifying regulatory reports.
Answer: A
NEW QUESTION 21
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. True
- B. False
Answer: A
NEW QUESTION 22
Which of the following is NOT one of the purposes of closing questions in a routine interview?
- A. To gather additional facts
- B. To reconfirm facts
- C. To close the interview positively and maintain goodwill
- D. To reduce testimony to a signed written statement
Answer: A
NEW QUESTION 23
Which of the following is NOT a common use of public sources of information?
- A. Finding out about a person's lifestyle
- B. Corroborating or refuting witness statements
- C. Obtaining an individual's credit records
- D. Developing background information on a subject
Answer: C
NEW QUESTION 24
Which counts sometimes can give rise to inventory theft detection?
- A. Physical inventory counts
- B. None of the above
- C. Concealment inventory counts
- D. Perpetual inventory counts
Answer: A
NEW QUESTION 25
Fraud examination repots should be written with which of the following audiences in mind?
- A. Judges or juries
- B. Witnesses
- C. At of the above
- D. Opposing legal counsel
Answer: C
NEW QUESTION 26
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 competitor's ownership information
- C. A subjects employee personnel file
- D. A witness s address
Answer: D
NEW QUESTION 27
......
CFE-Investigation Exam Questions: Free PDF Download Recently Updated Questions: https://www.testkingpdf.com/CFE-Investigation-testking-pdf-torrent.html
CFE-Investigation Certification Exam Dumps with 99 Practice Test Questions: https://drive.google.com/open?id=1qM1OXRKg9Tf2xQ6fuh_aCbcYjdSUl8NZ
