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ACFE Certified Fraud Examiner - Investigation - CFE-Investigation Exam Practice Test

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Total 184 questions

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Question 1

Which of the following is a factor that fraud examiners should consider when determining whether to dispose of evidence following the conclusion of a fraud examination?

A. Whether the organization has a general document retention policy in place B. Whether the information was presented by a lay witness or an expert witness C. Whether the evidence is direct or circumstantial D. Whether the evidence is documentary or testimonial

Discussion 0

Correct Answer: A Vote an answer

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Question 2

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 Antonio may have qualified confidentiality but that she cannot make any absolute assurances B. Ashley should promise Antonio that his identity will not become known. C. Ashley should explain that all information must be disclosed to management so nothing Antonio says will be confidential D. Ashley should promise Antonio unqualified confidentiality over all information provided

Discussion 0

Correct Answer: A Vote an answer

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Question 3

Gunn, a Certified Fraud Examiner (CFE). was hired to trace Kelly's financial transactions. During his investigation. Gunn obtains records of electronic payments that Kelly made during the past three years. Which of the following are these records MOST LIKELY to reveal?

A. The cities and countries in which Kelly conducts business B. The division and distribution of Kelly's assets C. The market value of any real property Kelly owns D. If Kelly has been skimming funds

Discussion 0

Correct Answer: A Vote an answer

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Question 4

Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?

A. A follow-up/recommendations section calculates the amount of fraud-related loss sustained by the organization B. A follow-up recommendations section is a required part of every written fraud examination report C. All of the above D. A follow-up/recommendations section should state remedial measures for the organization to undertake

Discussion 0

Correct Answer: D Vote an answer

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Question 5

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. False B. True

Discussion 0

Correct Answer: A Vote an answer

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Question 6

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. Memorize a detailed list of questions, but avoid taking a written list to the interview B. Make a list of key points to go over with the respondent. C. Develop a list of questions ranked in order of importance. D. Provide the suspect with a list of questions to ensure detailed responses-

Discussion 0

Correct Answer: B Vote an answer

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Question 7

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.

Discussion 0

Correct Answer: B Vote an answer

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Question 8

Which of the following terms refers to a process of resolving allegations of fraud from inception to disposition?

A. Fraud examination B. Fraud assessment C. Forensic methodology D. Fraud theory

Discussion 0

Correct Answer: A Vote an answer

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Question 9

Which of the following is one of the purposes of closing questions in a routine interview?

A. To assess whether the subject is ready to confess B. To reduce testimony to a signed, written statement C. To confirm the credibility of the witness being interviewed D. To close the interview positively and maintain goodwill

Discussion 0

Correct Answer: D Vote an answer

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Question 10

Which of the following should be done to prepare an organization for a formal fraud investigation?

A. Prepare the managers of the employees who will be involved in the investigation B. Notify all managers about the investigation, explaining why it is happening and who is involved. C. Issue an organization-wide communication that notifies all employees about the investigation D. Inform the subject that they are under investigation.

Discussion 0

Correct Answer: A Vote an answer

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Question 11

Shannon, a Certified Fraud Examiner (CFE), is conducting a fraud examination for Sand Corp. Shannon is going to perform a textual analysis on unstructured data, such as emails and instant messages. Why would Shannon perform such an analysis?

A. The analysis will produce a visual representation of the data collected to track the movement of money. B. The analysis will uncover an admission of fraud in an email or other communication that can be presented in court. C. The analysis will determine whether someone is lying or telling the truth based on clues within the data. D. The analysis will categorize data to reveal patterns, sentiments, and relationships that are indicative of fraud.

Discussion 0

Correct Answer: D Vote an answer

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Question 12

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. Her first impression regarding the subject's culpability B. All of the above C. The name of the subject she will be observing D. The identities of any confidential sources to be used in the operation

Discussion 0

Correct Answer: C Vote an answer

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Question 13

The term_____________refers to a process of resolving allegations of fraud from inception to disposition.

A. Forensic investigation B. Fraud examination C. Fraud management D. Fraud theory

Discussion 0

Correct Answer: B Vote an answer

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Question 14

A fraud examiner contacts a witness regarding an interview. If the respondent says. 'I'm too busy." how should the fraud examiner react?

A. Inquire about a more convenient time B. Stress that the interview will be short. C. Caution the witness that avoidance of the interview will be considered suspicious. D. Explain that the respondent will be subject to discipline if they do not participate

Discussion 0

Correct Answer: B Vote an answer

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Question 15

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 called a_____________question

A. Free narrative B. Complex C. Double-negative D. Controlled answer

Discussion 0

Correct Answer: B Vote an answer

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Total 184 questions

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