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ACFE CFE-Investigation Exam Syllabus Topics:
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NEW QUESTION 59
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. False
- B. True
Answer: B
NEW QUESTION 60
Bennett, a fraud examiner is performing textual analytics on journal entry data. He developed a list of fraud keywords to search for based on the three legs of the Fraud Triangle. Which of the following fraud keywords found In the journal entry tern is the best indicator of pressure to commit fraud?
- A. Quota
- B. Deserve
- C. Override
- D. Temporary
Answer: A
NEW QUESTION 61
The most common method of detection in corruption cases is:
- A. By accident
- B. Internal controls
- C. Internal audits
- D. Tips
Answer: D
NEW QUESTION 62
Mary the payroll manager at Reed Co, suspects that there might be a ghost employee scheme occurring. She wants to ensure no two employees on the payroll have the same government Identification number. Which of the following data analysis functions would be most useful for this test?
- A. Linear regression
- B. Duplicate search
- C. Benford's Law analysis
- D. Correlation analysis
Answer: B
NEW QUESTION 63
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: A
NEW QUESTION 64
Which of the following is an example of a leading question?
- A. "Weren't you ware of the missing inventory several weeks before notifying your boss?"
- B. "Was anyone from your learn absent from the meeting that wee?''
- 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 65
II you are seizing a computer for forensic analysis why is it generally necessary to seize any copiers connected to it?
- A. Most copiers store, process and transmit data In a cloud environment
- B. Many copiers connect via parallel cables, which store and transmit copy job data.
- C. Most copters today are nonimpact copiers meaning that they store copied mages indefinitely
- D. Many copiers have Internal hard drives that right contain Information relevant to a fraud examination.
Answer: D
NEW QUESTION 66
Which of the following can constitute a bribe, even if the illicit payment is never actually made?
- A. Offering a payment
- B. kickback payment
- C. Corruption in payment
- D. Overbilling in payment
Answer: A
NEW QUESTION 67
Which of the following is the MOST ACCURATE statement about how fraud examiners should approach fraud examinations?
- A. When conducting fraud examinations, fraud examiners should adhere to the me an sand-ends approach
- B. Fraud examinations should begin with general information that is known, starting at the periphery, and then move to the more specific details.
- C. When conducting fraud examinations fraud examiners should operate under the assumption that the subjects are guilty
- D. In most examinations fraud examiners should interview those who are more involved in the matters at issue before interviewing those who are less involved.
Answer: B
NEW QUESTION 68
Which of the following are the classifications for the Corruption?
- A. Overbilling, bribery, bid-ridding and illegal gratuities
- B. Corruption, bribery, economic extortion, conflicts of interest
- C. Bribery, economic extortion, illegal gratuities and conflicts of interest
- D. economic extortion, bribery, illegal gratuities and corruption
Answer: C
NEW QUESTION 69
Vishal a Certified Fraud Examiner (CFE) has just initiated an interview with Slave, a fraud suspect. After a short introduction Vishal jokes about the fact that he and Steve are wearing the same tie end then proceeds to ask Steve about the previous night's major sporting event. Vishal is attempting to
- A. Establish rapport
- B. Establish the interview theme
- C. Exhibit passive listening
- D. Calibrate the witness
Answer: A
NEW QUESTION 70
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 feeing bored by the interview process
- B. Does not know the answers to Tahlia's questions
- C. Is letting the truth
- D. Is being deceptive
Answer: D
NEW QUESTION 71
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. Emphasize a lack of morality in the subject's actions to induce them into confessing.
- C. Use time constraints as a means to pressure the subject Into making a confession.
Answer: A
NEW QUESTION 72
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 73
Which of the following questions would be most effective when starting the calibration process during an interview?
- A. 'Do you know who might have defrauded the company?'
- B. 'How many jobs have you had before this one?'
- C. Did you commit any misconduct against the company?"
- D. "Do you know what the punishment is for violations like this?"
Answer: D
NEW QUESTION 74
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 subjects employee personnel file
- C. A witness s address
- D. A competitor's ownership information
Answer: C
NEW QUESTION 75
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