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The Association of Certified Fraud Examiners (ACFE) is a global professional organization dedicated to fighting fraud and white-collar crime. The ACFE offers a variety of certifications to professionals in the field of fraud examination, including the CFE-Investigation Certification Exam.

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The Association of Certified Fraud Examiners (ACFE) is a global professional organization that is dedicated to fighting fraud and white-collar crime. The ACFE offers various certifications for individuals who are interested in pursuing a career in fraud examination, and one of the most popular certifications is the CFE-Investigation (Certified Fraud Examiner - Investigation) certification.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q96-Q101):

NEW QUESTION # 96
Which of the following is a reason why a subject's credit card records are useful in tracing investigations?

A. Credit card statements show source of the funds used to pay a credit card bill
B. Credit card records provide insight into the subject's litigation history
C. Credit card records show the movements and habits of the subject
D. Credit card records contain information about the division and distribution of the subject's assets

Answer: C

Explanation:
"Credit card records... show card purchasing limits, previous payment history, account balance,when and where the subject has travelled, restaurants frequented, and assets acquired. In short, these records show the movements and habits of the person".
Therefore,Bis correct.

NEW QUESTION # 97
Which of the following is the MOST ACCURATE statement concerning the volatility of digital evidence?

A. Digital evidence is more volatile than tangible evidence because digital evidence is subject to claims of spoliation, whereas tangible evidence is not.
B. Digital evidence is more volatile than tangible evidence because the rules of admissibility for digital evidence are stricter than such rules for tangible evidence.
C. If the integrity of digital evidence is violated, it can often be restored through a digital cleansing process
D. The failure to preserve the integrity of digital evidence could result in evidence being deemed inadmissible in a legal proceeding

Answer: D

NEW QUESTION # 98
Rachel, a fraud suspect, has decided to confess to Linda, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Rachel. Linda should obtain all of the following items of information EXCEPT:

A. A general estimate of the amount of money involved
B. The approximate beginning and end dates of the fraud
C. A statement from Rachel that her conduct was an accident
D. Rachel's motive for the offense

Answer: C

NEW QUESTION # 99
If you are seizing a computer for forensic analysis, why is it generally necessary to seize any copiers connected to it?

A. Many copiers have internal hard drives that might contain information relevant to a fraud examination
B. Most copiers today are nonimpact copiers, meaning that they store copied images indefinitely.
C. Most copiers store, process, and transmit data m a cloud environment
D. Many copiers connect via parallel cables, which store and transmit copy job data.

Answer: A

Explanation:
The2014 International Fraud Examiners ManualandCFE Prep - Investigationsexplicitly state:
"Like some printers, copiers and other multifunction machines might have internal storage devices that store relevant data. In fact, almost every copier built since 2002 has a hard drive that stores images of documents the machines have copied, scanned, or emailed. Some copiers store user access records and a history of copies made. ... when seizing a computer for forensic analysis, it is generally necessary to seize any copiers and scanners connected to it." Thus, the correct answer isC.

NEW QUESTION # 100
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 items of information EXCEPT:

A. A general estimate of the amount of money involved
B. The location of any residual assets
C. A statement from Naveed that his conduct was an accident
D. The approximate number of instances

Answer: C

Explanation:
When obtaining a verbal confession, the fraud examiner should secure details such as: admission of wrongdoing, number of instances, amount involved, dates, involvement of others, residual assets, and motive.
However, itdoes not matter whether the suspect claims the conduct was an accident; that is not necessary to record.

NEW QUESTION # 101
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