ACFE CFE-Investigation Visual Cert Test - New CFE-Investigation Exam Preparation

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ACFE CFE-Investigation Exam Syllabus Topics:

SectionWeightObjectives
Investigation25%- Interviewing Techniques
  • 1. Planning and conducting interviews
    • 2. Behavioral indicators and statement analysis
      - Evidence Collection and Documentation
      • 1. Documentation and chain of custody
        • 2. Types and sources of evidence
          - Reporting Findings
          • 1. Communication of findings to stakeholders
            • 2. Investigation report structure
              - 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 (Q29-Q34):

                      NEW QUESTION # 29
                      Barnes, a Certified Fraud Examiner (CFE). is using data analysis to identify anomalies that might indicate fraud in XYZ Company's accounts payable transactions. Which of the following is the MOST EFFECTIVE data analysis function that Barnes could use to look for potential fraud in accounts payable?

                      Answer: A

                      Explanation:
                      TheFraud Examiners Manuallistsspecific queries for accounts payable analysis, including:
                      "Review recurring monthly expenses and compare to posted/paid invoices.".
                      While comparing book vs. tax depreciation applies toasset management(not A/P), and identifying paycheck anomalies applies topayroll(not A/P), the most effective A/P-specific test is the recurring expense comparison. Hence,Cis correct.


                      NEW QUESTION # 30
                      Why is it necessary to image a seized computer's hard drive for forensic analysis?

                      Answer: D

                      Explanation:
                      Both the Manual and CFE Prep guides emphasize that forensic imaging is essential because:
                      "Forensic analysis should not be performed on suspect devices directly because doing so can alter or damage digital evidence, and imaging... allows a fraud examiner to view and analyse... without altering the original data in any way".
                      A forensic image is anexact, sector-by-sector copyof the drive. Thus, imaging preserves evidence integrity.


                      NEW QUESTION # 31
                      After completing all necessary investigative steps. Erica, a Certified Fraud Examiner (CFE), is reasonably sure that Justine, her primary suspect, committed the fraud in question. Before scheduling an admission-seeking interview with Justine, what else should Erica be reasonably sure of?

                      Answer: B


                      NEW QUESTION # 32
                      Jade, a Certrfied Fraud Examiner (CFE). is conducting an internal investigation in which an employee is suspected of stealing inventory and selling it through a possible shell company called Hidden Finds. LLC. When Jade tries to check Hidden Finds' website, a message appears that redirects customers to a web address that ends with onion To view the website's content. Jade will need to install a specialized web browser that enables her to access which of the following?

                      Answer: D


                      NEW QUESTION # 33
                      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?

                      Answer: A

                      Explanation:
                      TheFraud Examiners Manualnotes:
                      "Management of an organisation should ensure that the organisation has a proper and effective document retention policy in place... An effective policy requires clear retention protocols... and should be immobilised due to a pending investigation or foreseeable litigation." Thus, the existence of a document retention policy is a critical factor in deciding how to dispose of evidence.


                      NEW QUESTION # 34
                      ......

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