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| Section | Weight | Objectives |
|---|
| Investigation | 25% | - Interviewing Techniques
- 1. Behavioral indicators and statement analysis
- 2. Planning and conducting interviews
- Reporting Findings
- 1. Investigation report structure
- 2. Communication of findings to stakeholders
- Evidence Collection and Documentation
- 1. Types and sources of evidence
- 2. Documentation and chain of custody
- Conducting Fraud Investigations
- 1. Investigation planning and methodology
- 2. Case management procedures
- Tracing Illicit Transactions
- 1. Asset tracing and recovery methods
- 2. Financial data analysis techniques
|
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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q179-Q184):
NEW QUESTION # 179
Which of the following is NOT a function of a fraud examination report?
- A. To add credibility to the fraud examiner's work
- B. To corroborate previously known facts
- C. To communicate the fraud examiner s qualifications for providing opinions about the case
- D. To convey all the evidence necessary for other parties to thoroughly evaluate the case
Answer: C
NEW QUESTION # 180
Which of the following situations would probably NOT require access to nonpublic records to develop evidence?
- A. Accessing banking records to trace assets
- B. Obtaining personal health care records
- C. Reviewing a company's business filings
- D. Analyzing an individual's personal mobile phone records
Answer: C
NEW QUESTION # 181
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 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.
- 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 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
Answer: D
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 # 182
Which of the following is a purpose of an admission-seeking interview?
- A. To verify that the accused mistakenly committed the act
- B. To obtain a valid confession from a culpable individual
- C. To determine whether the subject's responses are credible
- D. To establish that the confessor regrets committing the act
Answer: B
Explanation:
Admission-seeking interviews are designed:
"to obtain a legal admission of wrongdoing... also to distinguish innocent individuals from culpable ones and to secure a signed written statement".
The primary purpose is obtaining a valid confession.
NEW QUESTION # 183
Butler, a Certified Fraud Examiner (CFE), needs to obtain a copy of a statement that the chief executive officer (CEO) of Accord Investments, a venture capital firm, posted on the firm's website sometime last year.
Unfortunately, the quote has been removed from the website. Which of the following resources would be the BEST choice for Butler to consult to find an earlier version of the web page that he needs?
- A. The free web
- B. The invisible archives
- C. The internet archives
- D. The deep web
Answer: C
Explanation:
TheInternet archives(e.g., the Wayback Machine at archive.org) allow fraud examiners to retrieve prior versions of web pages, including deleted content such as company statements.
#Answer: C. The internet archives
NEW QUESTION # 184
......
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