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NEW QUESTION # 92
Jackson, a Certified Fraud Examiner (CFE). is analyzing Elm Company's accounts payable data to identify anomalies that might indicate fraud. Which of the following is the MOST EFFECTIVE data analysis function that Jackson could use to look for potential fraud in accounts payable?
- A. Compare book and tax depreciation and indicate variances
- B. Summarize large invoices by amount and vendor
- C. All of the above
- D. Identify paychecks with amounts over a certain limit
Answer: B
NEW QUESTION # 93
When documenting interviews, it is BEST practice for the interviewer to:
- A. Document notes for each interview separately, nduding those for electronic recordings.
- B. Write down verbatim all of (he information that the subject provides during the interview
- C. Note impressions regarding the subject's guilt or innocence.
- D. Err on the side of taking too many notes rather than too few.
Answer: A
Explanation:
TheFraud Examiners Manualstresses that interview notes should be kept separately for each interview, even if the session is electronically recorded, because recordings can fail or be challenged. Verbatim transcripts are not expected, and impressions of guilt should never be included. Best practice is to keep clear, accurate, separate recordsfor every interview .
NEW QUESTION # 94
Tonya, a suspect in a kickback scheme, is being interviewed by Carlos, a fraud examiner. As the interview progresses. Carlos notices that Tonya is exhibiting signs of stress, such as repeatedly touching her face, crossing and uncrossing her legs, and darting her eyes around the room Carlos should conclude that Tonya's behavior is the result of deception
- A. False
- B. True
Answer: B
NEW QUESTION # 95
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. Argue the point directly with the subject until a confession is obtained
- B. Remind the subject of the laws against perjury.
- C. Allow the subject 1o continue denying the charge
- D. Interrupt the denial by using a delaying tactic.
Answer: D
NEW QUESTION # 96
Foster a Certified Fraud Examiner (CFE), needs to obtain a copy of a picture that a former employee of Friendly Interior an interior design studio posted on the company's website three years ago. Unfortunately because the website has since been updated the picture is no longer available on the website. Which of the following resources should Foster consult to find an earlier version of the Web page he needs?
- A. The invisible Web
- B. The deep Web
- C. The internet archives
- D. The Library of Congress
Answer: C
NEW QUESTION # 97
Jason is an investigator who is conducting an interview with Din
a. a fraud suspect. After introducing himself. Jason attempts to be amiable by asking about Dina's favorite sports team and complimenting her eyeglass frames. Jason is attempting to:
- A. Exhibit passive listening
- B. Calibrate the witness.
- C. Establish rapport.
- D. Establish the interview theme.
Answer: C
NEW QUESTION # 98
Nobles, a digital forensic examiner for a government agency, is conducting a criminal investigation of Lucas, a construction company executive, for alleged bribery of foreign officials Nobles obtains a court order authorizing him to seize Lucas's personal computer for forensic examination. Which of the following is the MOST ACCURATE statement?
- A. If Lucas's computer is running. Nobles may retrieve data from the computer directly via its normal interface 4 the evidence that he needs exists only in the form of volatile data
- B. If Lucas's computer is running. Nobles should perform a graceful shutdown by turning it off using the normal shutdown process
- C. If Lucas's computer is off and Nobles needs evidence that exists only in the form of volatile data, he should turn the computer on and retrieve data directly via the computer's normal interlace.
- D. If Lucas's computer is off. Nobles should not turn it on unless he plans to use an encryption device that can guarantee that the system's hard drive will not be accessed during startup.
Answer: A
Explanation:
Digital forensics guidance stresses:
* If the computer isoff,do not turn it on, because booting will alter files and timestamps.
* If the computer isonand volatile data is needed (e.g., RAM), a formally trained examiner may collect it live. Otherwise, simply unplugging the system (hard shutdown) preserves volatile evidence better than a graceful shutdown.
Thus, if the evidence exists only in volatile data and the system is running, Nobles may collect it via the normal interface.
#Answer: A. If Lucas's computer is running, Nobles may retrieve data... if the evidence exists only in volatile data
NEW QUESTION # 99
June, a fraud examiner, is preparing to interview a subject who is from a different jurisdiction. Before conducting the interview, June should:
- A. Consult with legal counsel in advance only if the investigation is likely to involve a third jurisdiction.
- B. Verify whether the subject's jurisdiction has any rules in place that would prevent June from compelling the subject to cooperate with her.
- C. Familiarize the subject with the cultural practices common in June's jurisdiction so there are no surprises.
- D. Research the cultural norms common in the subject's jurisdiction so they can be avoided to make the subject less comfortable.
Answer: B
Explanation:
CFE interviewing guidance emphasizes that legal considerations can materially affect how interviews are conducted and that employee rights and obligations vary by jurisdiction and by case. In particular, whether a subject has a duty to cooperate (and the extent to which an organization can compel cooperation) can differ across jurisdictions and can also be constrained by contractual rights (e.g., union agreements, employment contracts) and local regulations. Because June's subject is from a different jurisdiction, the most appropriate preparation step is to verify jurisdiction-specific rules that could limit compulsion or otherwise affect the interview's legal permissibility and risk profile. Option D directly addresses this core cross-jurisdiction concern: what can legally be required of the subject. Option A is not a CFE-recommended preparatory focus; examiners should adapt to legal and procedural requirements rather than "teach" their own cultural practices to the subject. Option B is inappropriate and contrary to professional interviewing principles (the goal is cooperation, not discomfort). Option C is incorrect because consultation with counsel is not limited to "third jurisdiction" scenarios; the guidance underscores that interview-related legal risks and jurisdictional differences often warrant counsel input. Therefore, D best reflects CFE investigation knowledge for cross- jurisdiction interviewing readiness.
NEW QUESTION # 100
Which of the following is a common method that fraudsters use to hide their ill-gotten gains?
- A. Placing assets in probate
- B. Transferring assets into foreign trusts
- C. Creating a will to allocate assets at death
- D. Purchasing a used vehicle
Answer: D
NEW QUESTION # 101
Baker, a Certified Fraud Examiner (CFE). is getting prepared to conduct a lengthy and complex interview. To prepare himself. Baker should:
- A. Write down key points to go over with the respondent
- B. Avoid bringing any notes with him to the interview
- C. Writs down a detailed list of questions in advance
- D. Take only the documents he wishes to go over
Answer: A
NEW QUESTION # 102
Which of the following is the LEAST accurate statement about seeing a computer for examination?
- A. Before removing a computer system from a scene for further analysis. It is important to document, the system's setup with photographs or diagrams
- B. When taking a computer for examination it the computer is off should remain off when It is removed.
- C. When seizing a computer that is running, it is acceptable to review the files contained on the machine prior to seizing it.
- D. When seizing a computer for examination the seizing party should look around the area for passwords because many people leave passwords near their computers.
Answer: A
NEW QUESTION # 103
Which of the following statements concerning access to nonpublic records is MOST ACCURATE?
- A. Nonpublic records cannot be obtained by subpoena or legal order in a civil action
- B. Once a criminal case is filed, all records obtained by the government are considered public records
- C. In most junsdictions. banks are allowed to turn over a suspect's account information directly to a fraud victim when there is adequate evidence of wrongdoing.
- D. The government usually will not share nonpublic records with a fraud victim during an investigation into the underlying fraud.
Answer: D
NEW QUESTION # 104
Which of the following is a common characteristic that asset hiders look for in the financial vehicles they use to conceal their assets?
- A. Inaccessibility
- B. Transparency
- C. Traceability
- D. Liquidity
Answer: D
NEW QUESTION # 105
Which at the following should be done to prepare an organization for a formal fraud investigation?
- A. Notify key decision-makers when the investigation is about to begin
- B. Notify Ml managers about the investigation explaining why it is happening and who is involved
- C. Inform the subject that they are under Investigation.
- D. Send an email to all employees explaining the investigation's purpose
Answer: A
NEW QUESTION # 106
Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?
- A. The primary concern when analyzing digital evidence is to protect the collected information from seizure
- B. The analysis phase of digital forensic investigations should not commence unless it is verified that the suspect devices do not contain relevant data.
- C. When analyzing data for evidence, fraud examiners should look for exculpatory evidence but not exculpatory evidence
- D. During the analysis phase, it is best to use a combination of the various forensic tools that can assist h identifying, extracting, and collecting digital evidence
Answer: D
NEW QUESTION # 107
Which of the following BEST describes the data analytics approach known as predictive analytics?
- A. The employment of computer systems to perform human-like tasks such as visual perception and decision-making
- B. The configuration of a business program to emulate and Integrate the actions of a human to execute certain business processes, thus increasing efficiency and automating repetitive manual tasks
- C. The use of historical data, along with analyses, statistics, and machine learning components, to build a mathematical model that captures important trends and creates a quantitative forecast
- D. The use of layered artificial neural networks to accommodate more data and more sophisticated algorithms to identify complex patterns
Answer: C
Explanation:
Explanation: TheFraud Examiners Manualnotes that predictive modeling and data analysis allow fraud examiners to detect fraud by usinghistorical data to forecast future trends and anomalies. This matches optionB.
NEW QUESTION # 108
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ACFE CFE-Investigation exam is a professional certification exam that is designed to test an individual's knowledge and skills in the field of fraud investigation. Certified Fraud Examiner - Investigation Exam certification is offered by the Association of Certified Fraud Examiners (ACFE) and is recognized globally as a mark of excellence in the field of fraud investigation. Certified Fraud Examiner - Investigation Exam certification is aimed at professionals who are involved in the prevention, detection, investigation, and deterrence of fraud.
The CFE-Investigation Exam is a rigorous test that requires a high level of knowledge and expertise in the field of fraud investigation. Professionals who pass the exam can demonstrate their ability to identify and prevent fraud, as well as their commitment to ethical conduct and professional excellence. The CFE credential is highly valued by employers in both the public and private sectors, and it can lead to career advancement and higher salaries for fraud examiners.
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