CFE-Investigation Certification Exam Dumps Questions in here [Jul-2023]
Updated CFE-Investigation Exam Practice Test Questions
The ACFE CFE-Investigation (Certified Fraud Examiner - Investigation) Certification Exam is a globally recognized certification for professionals who are involved in detecting, investigating, and preventing fraud. Professionals who hold this certification are equipped with the necessary skills and knowledge to identify fraud schemes, gather and analyze evidence, and prepare reports that can be used in legal proceedings. The CFE-Investigation certification is awarded by the Association of Certified Fraud Examiners (ACFE), which is the world's largest anti-fraud organization.
NEW QUESTION # 32
A fraud examiner believes that a suspect might have used illicit funds to construct a commercial building to fit a restaurant. Which of the following records would be the MOST helpful in confirming the owner of the building?
- A. Local court records
- B. Commercial filings
- C. Voter registration records
- D. Building permit records
Answer: D
NEW QUESTION # 33
A fraud examiner contacts a witness regarding an interview. If the respondent says, 'I'm too busy' how should the fraud examiner react?
- A. Explain that the respondent will be subject to discipline if they do not participate
- B. Caution the witness that avoidance of the Interview will be considered suspicious
- C. Inquire about a owe convenient time
- D. Stress that the interview will be short
Answer: D
NEW QUESTION # 34
Why is it necessary to image a seized computer's hard drive for forensic analysis?
- A. To create pictures of the suspect computer system and its wires and cables
- B. To enable the retrieval of data from the suspect computer directly via its operating system
- C. To prohibit access to the suspect computer's hard drive by individuals not professionally trained in forensic analysis
- D. To allow for the analysis of data from a suspect computer without altering or damaging the original data in any way
Answer: A
NEW QUESTION # 35
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 # 36
Antonio is the former boyfriend of Hannah, a fraud suspect. He approaches Ashley, a fraud examiner at Hannah's company, and offers to provide critical information about Hannah's fraud in exchange for full confidentiality. Which of the following is the MOST APPROPRIATE response for Ashley to make?
- A. Ashley should explain that all information must be disclosed to management so nothing Antonio says will be confidential
- B. Ashley should promise Antonio unqualified confidentiality over all information provided
- C. Ashley should explain that Antonio may have qualified confidentiality but that she cannot make any absolute assurances
- D. Ashley should promise Antonio that his identity will not become known.
Answer: A
NEW QUESTION # 37
Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?
- A. Online coverage of public records varies widely from jurisdiction to jurisdiction
- B. Public records database companies are difficult to find.
- C. The timeliness and accuracy of information in online databases must be validated
- D. Online public records searches are limited in the jurisdictions they cover.
Answer: A
NEW QUESTION # 38
Which of the following statements is MOST ACCURATE regarding covert operations?
- A. Mistakes in covert operations generally do not cause damage to their associated investigations
- B. Fraud examiners should conduct coven operations only after attempting conventional methods of evidence-gathering
- C. Most jurisdictions provide protections for investigators conducting covert operations that shield them from reputational, financial, and legal consequences.
- D. Covert operations rarely prove beneficial to investigations even when planned properly.
Answer: D
NEW QUESTION # 39
Which of the following is the MOST ACCURATE statement about the privacy of information shared through social media?
- A. 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.
- B. 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.
- 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. 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
Answer: B
NEW QUESTION # 40
Sam needs to obtain the most accurate court records possible in a particular jurisdiction concerning a fraud suspect. The BEST place for Sam to look is a global database that compiles court cases from various jurisdictions
- A. True
- B. False
Answer: A
NEW QUESTION # 41
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 organizational filings with the government of the jurisdiction in which the company is incorporated
- C. The contractual documents regarding real properly owned by the corporation
- D. The shareholder data form filed with the World Bank
Answer: B
NEW QUESTION # 42
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. Continue to display evidence that implicates Plum
- B. Remain silent until Plum makes a confession.
- C. Discourage Plum from showing any emotion.
- D. Insist that Plum sit up straight in her chair
Answer: A
NEW QUESTION # 43
Which of the following is a unique challenge of cloud forensics not faced in traditional forensic practices?
- A. Lack of adequate data
- B. Lack of trust from cloud providers
- C. Lack at Information accessibility
- D. Lack of prosecutorial interest
Answer: C
NEW QUESTION # 44
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. Do you know who look the money?"
- B. "Did you steal the money?''
- C. "What do you know about the stolen money'"
- D. ''Why did you take the money?"
Answer: D
NEW QUESTION # 45
Which of the following is an example of a leading question?
- A. "Was anyone from your learn absent from the meeting that wee?''
- B. "Weren't you ware of the missing inventory several weeks before notifying your boss?"
- C. ''When did you realize that the records had been manipulated?"
- D. "How well do you know your coworker Stacy, and have you ever socialized outside of wont?"
Answer: D
NEW QUESTION # 46
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: B
NEW QUESTION # 47
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. Conduct the interview with as little notice as possible so Brianna will be unprepared
- B. Ask Brianna when she would prefer to be interviewed in an effort to provoke cooperation.
- C. Provide Brianne with advance notice prior to the interview to inhibit resentment
- D. Avoid interviewing Brianna if possible due to Brianna's potential volatility
Answer: D
NEW QUESTION # 48
Mila, a Certified Fraud Examiner (CFE), needs to obtain court records and wants to be as sure as possible that the records are accurate. In most countries the most reliable way to obtain these documents is to obtain them directly from the court authorities
- A. True
- B. False
Answer: A
NEW QUESTION # 49
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 contractual records of any real properly owned by the corporation
- B. The organizational fling with the government of the jurisdiction in which the company is incorporated
- C. The company's income tax filings
- D. The comprehensive litigation fie in the local court in the jurisdiction in which the company is headquartered
Answer: B
NEW QUESTION # 50
Beta, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Gamma, a fraud suspect. After Beta gave Gamma an appropriate rationalization for his conduct, Gamma continued his denials, giving various alibis. These alibis can usually be diffused by all of the following techniques EXCEPT:
- A. Discussing Gamma's prior deceptions
- B. Displaying physical evidence
- C. Discussing the testimony of witnesses
- D. Downplaying the strength of the evidence
Answer: D
NEW QUESTION # 51
Arnold a Certified Fraud Examiner (CFF) for Integra Wealth, learns that Elizabeth an accounts payable clerk, recently purchased an expensive ski boat. Arnold also knows that Elizabeth recently purchased a vacation home on a nearby lake Arnold has sufficient predication to:
- A. Search Elizabeth's mobile phone for evidence of misconduct
- B. Notify management of that Elizabeth has committed fraudulent acts.
- C. Accuse Elizabeth directly of having committed fraud
- D. Conduct discreet inquiries into Elizabeth's responsibilities as an accounts payable clerk.
Answer: D
NEW QUESTION # 52
Which of the following is considered a best practice for preserving the confidentiality of a fraud investigation?
- A. Avoid using email or other electronic means to transmit confidential case information
- B. Ensure that the investigation is conducted at the direction of, or under the supervision of. a government official
- C. Suspend all employees involved in the investigation pending the investigation's outcome.
- D. Implement a blanket policy prohibiting all employees from discussing anything related to employee investigations
Answer: B
NEW QUESTION # 53
Which of the following is the most appropriate measure when seeking to avoid alerting suspected perpetrators who are under investigation?
- A. Terminate the suspected employee
- B. Investigate during nonbusiness hours.
- C. Delay taking any action
- D. Disclose the investigation to all employees.
Answer: B
NEW QUESTION # 54
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 subject's denial?
- A. Remind the subject of the laws against perjury.
- B. Allow the subject 1o continue denying the charge
- C. Argue the point directly with the subject until a confession is obtained
- D. Interrupt the denial by using a delaying tactic.
Answer: D
NEW QUESTION # 55
Sarah is conducting an admission-seeking interview of a suspect. Throughout the interview, the suspect makes little eye contact with Sarah. Based on this information atone, can Sarah conclude that the suspect is being deceptive?
- A. No, because avoiding eye contact is not directly linked to deception.
- B. Yes, because it is safe to assume that suspects who avoid eye contact are most likely being deceptive.
- C. No, because this is not enough information to conclude that the suspect is being deceptive
- D. Yes, because avoiding eye contact is a sign of deceptive.
Answer: C
NEW QUESTION # 56
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The exam covers a wide range of topics, including fraud schemes and scams, financial transactions and statements analysis, interviewing techniques, legal considerations, and data analysis. The CFE-Investigation certification is highly valued by employers and can open up new career opportunities for individuals who pass the exam. It is a rigorous exam that requires extensive preparation and study, but the benefits of earning this certification are worth the effort. With the increasing prevalence of fraud in today's business landscape, the demand for fraud investigation professionals who hold the CFE-Investigation certification is on the rise.
The CFE-Investigation certification exam covers various topics such as fraud prevention and deterrence, financial transactions and fraud schemes, investigation techniques, and legal elements of fraud. The exam consists of 125 multiple-choice questions and must be completed within a four-hour time limit. The passing score is 75%, and candidates must complete an application and meet eligibility requirements before taking the exam.
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