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ACFE CFE-Investigation Exam Syllabus Topics:
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NEW QUESTION 37
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 38
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. All of the above
- B. The identities of any confidential sources to be used in the operation
- C. Her first impression regarding the subject's culpability
- D. The name of the subject she will be observing
Answer: A
NEW QUESTION 39
Tyson a fraud examiner a planning an interview with Brianna, the girlfriend of the central suspect in Tyson s investigation. Previous interviews with others have revealed that Brianna lends to be very protective of her boyfriend. How should Tyson approach the Interview with Brianna?
- A. Avoid interviewing Brianna if possible due to Brianna's potential volatility
- B. Ask Brianna when she would prefer to be interviewed in an effort to provoke cooperation.
- C. Conduct the interview with as little notice as possible so Brianna will be unprepared
- D. Provide Brianne with advance notice prior to the interview to inhibit resentment
Answer: A
NEW QUESTION 40
Which of the following usually is considered the most useful source of financial information available to fraud examiners in tracing a subjects assets?
- A. Paystubs
- B. Financial institution records
- C. Service bills
- D. Credit card statements
Answer: C
NEW QUESTION 41
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 42
Which of the following is TRUE about observing the reactions of interview subjects?
- A. To effectively observe reactions an Interviewer should alternate between sensitive and nonsensitive questions early in the Interview
- B. The interpretation of an interview subjects reactions requires specific skills on the part of the interviewer
- C. The observation of body language is much less important than observing the words used by the subject
- D. Emotive words should be used early in the interview to observe the respondent s emotional reaction.
Answer: D
NEW QUESTION 43
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 44
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 cased a______________ question.
- A. Free narrative
- B. Double-negative
- C. Complex
- D. Controlled answer
Answer: B
NEW QUESTION 45
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 46
Max The controller of XYZ Company, noticed that the company's hotel expenses increased substantially from the prior year. He wants to check to see if this is reasonable by comparing hotel expenses from both years to the number to that XYZ's employees traveled. Which of the following date analysis function would be the most useful In helping Max analyze these two variables?
- A. Benford's Law analysts
- B. Verifying mutinies of a number
- C. Correlation analysis
- D. Duplicate testing
Answer: C
NEW QUESTION 47
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 48
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 49
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 50
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 fie interview Martin should:
- A. Allow Sheila to be present but only if she does not speak
- B. Interview Dianne and Shell together by himself
- C. Interview Dianne and Sheila separately
- D. Interview Dianne and Sheila together but bring in a second interviewer.
Answer: C
NEW QUESTION 51
Which of the following statements about the process of obtaining a verbal confession is TRUE?
- A. Fraudsters tend to overestimate the amount of kinds Involved in the offense to relieve themselves of the guff, of their dishonest actions
- B. The only acceptable approaches to obtaining a verbal confession are chronologically or by transaction
- C. The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.
- D. If the subject lies about an aspect of the offense In the process of confessing it is best to coned the records immediately before proceed.
Answer: C
NEW QUESTION 52
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 be easily restored using widely available data restoration programs
- B. Digital evidence a more volatile than tangible evidence because digital evidence is subject to claims of spoliation, whereas tangible evidence is not.
- C. The failure to preserve the integrity of digital evidence will not affect its admissibility in a legal proceeding
- D. Digital evidence is more volatile than tangible evidence because digital data can be altered or destroyed more easily than tangible information
Answer: C
NEW QUESTION 53
In response to an accusation made during an admission-seeking interview the subject Begins to voice a denial to the charge. How should the interviewer react to the first indication of a sublets denial'
- A. Interrupt the denial by using a delaying tactic
- B. Allow the subject to continue denying the charge
- C. Argue the point directly with the subject until a confession is obtained
- D. Remind the subject of the laws against perjury
Answer: D
NEW QUESTION 54
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 55
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. Build a profile of potential frauds.
- B. Monitor the data.
- C. Cleanse and normalize the data.
- D. Identify the relevant data
Answer: A
NEW QUESTION 56
Which of the following can constitute a bribe, even if the illicit payment is never actually made?
- A. kickback payment
- B. Overbilling in payment
- C. Corruption in payment
- D. Offering a payment
Answer: D
NEW QUESTION 57
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 58
Which of the following is the MOST ACCURATE statement about imaging suspect computers hard drives?
- A. Imaging prohibits access to the suspect computer s hard drive by individuals not professionally trained in forensic analysis
- B. Imaging allows for the analysis of data from a suspect computer without altering or damaging the original data in any way
- C. Imaging creates pictures of the suspect computer system and its wires and cables
- D. Imaging enables the retrieval of data from the suspect computer directly via its operating system.
Answer: B
NEW QUESTION 59
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 60
Which of the folloping terms refers to a process of resolving allegations of fraud from inception to disposition?
- A. Fraud examination
- B. Forensic methodology
- C. Fraud assessment
- D. Fraud theory
Answer: A
NEW QUESTION 61
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