Free PDF Quiz ACFE - CFE-Investigation - Certified Fraud Examiner - Investigation Exam Pass-Sure Valid Exam Test

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ACFE CFE-Investigation Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Investigation25%- Interviewing Techniques
  • 1. Planning and conducting interviews
    • 2. Behavioral indicators and statement analysis
      - Reporting Findings
      • 1. Investigation report structure
        • 2. Communication of findings to stakeholders
          - Conducting Fraud Investigations
          • 1. Case management procedures
            • 2. Investigation planning and methodology
              - Tracing Illicit Transactions
              • 1. Financial data analysis techniques
                • 2. Asset tracing and recovery methods
                  - Evidence Collection and Documentation
                  • 1. Documentation and chain of custody
                    • 2. Types and sources of evidence

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                      ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q99-Q104):

                      NEW QUESTION # 99
                      Marcus is trying to locale me financial statements of Acme Airlines a multinational publicly traded corporation. Which of the following sources would be most effective tor finding this Information?

                      Answer: B


                      NEW QUESTION # 100
                      Which of the following can be obtained from a wire transfer record?

                      Answer: B

                      Explanation:
                      The2014 International Fraud Examiners Manualstates:
                      "The information contained on a wire transfer generally will include the following items:
                      * The amount of the transfer
                      * The date of the transfer
                      *The name of the sender or originator
                      * The routing number of the originating bank or financial institution." Therefore, the correct answer isC.


                      NEW QUESTION # 101
                      Management at Oak Company has asked Arthur, an internal auditor, to implement a data analysis program to search for warning signs of potential fraud within the company. Which of the following steps should Arthur conduct first to MOST effectively use data analysis techniques for such an initiative?

                      Answer: C


                      NEW QUESTION # 102
                      Jason is an investigator who is conducting an interview with Dina. 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:

                      Answer: B

                      Explanation:
                      "Introductory questions should be designed to establish rapport... Interviewers usually establish rapport by spending a few minutes with the respondent in an informal dialogue".
                      Jason's small talk about sports and compliments is clearly rapport building


                      NEW QUESTION # 103
                      Eugene is conducting an admission-seeking interview of a suspect. During the interview, the suspect frequently looks away from Eugene while responding to questions. Eugene can safely conclude that the suspect is dishonest due to his failure to maintain eye contact.

                      Answer: A

                      Explanation:
                      TheCFE Prep - Investigationswarns against relying solely on eye contact:
                      "Behavioural clues are harder to read ... Additionally, racial, ethnic, and economic factors should be carefully considered when observing a respondent's behaviour. Some cultures, for example, discourage looking directly at someone. Other cultures use certain body language that might be misinterpreted." Therefore, lack of eye contactcannot safely be taken as proof of dishonesty.


                      NEW QUESTION # 104
                      ......

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