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ACFE Certified Fraud Examiner - Investigation Exam CFE-Investigation Prüfungsfragen mit Lösungen (Q49-Q54):

49. Frage
Which of the following is the MOST ACCURATE statement about the privacy of information shared through social media?

A. The Privacy of Social Networks Treaty is a binding international treaty that makes it illegal for law enforcement to seek social media log-in credentials from users.
B. Hacking or breaking into information on social media sites that is restricted as private could result in liability for fraud examiners due to violation of users' privacy rights.
C. A fraud examiner cannot be held liable for violating a user's privacy rights if they hack or break into areas of a social networking site designated as private because all social media information is public.
D. To access any user-posted information on social media sites, fraud examiners must obtain some type of legal order from the jurisdiction in which the user resides.

Antwort: B

50. Frage
When planning for the interview phase of an investigation, which of the following steps should NOT be taken by the fraud examiner?

A. Prepare a detailed list of questions to ask the subject during the interview.
B. Review the case file to ensure that important information has not been overlooked
C. Consider what the interview is intended to accomplish and state an objective.
D. Ensure that the interview is held in a venue where the subject will feel Uncomfortable

Antwort: D

Begründung:
According to CFE guidance, when planning interviews, fraud examiners should:
* "Consider what the interview is intended to accomplish and state an objective.
* Review the case file to ensure that important information has not been overlooked.
* Prepare a list of topics and general questions.
* Choose a neutral and nonthreatening environment so the subject does not feel intimidated." Holding the interview in a venue intended to make the subject feel uncomfortableviolates proper CFE interview practice. Hence,Dis correct.

51. Frage
Baker, a Certified Fraud Examiner (CFE). contacts Dierdre for the purpose of conducting a routine, information-gathering interview Dierdre expresses a desire that her coworker. Matthew, whom Baker also plans to interview, be interviewed at the same time Baker should:

A. Interview Dierdre and Matthew at the same time by himself
B. Interview Dierdre and Matthew at the same time, but bring in a second interviewer
C. Allow Matthew to be present as a silent observer.
D. Interview Dierdre and Matthew separately.

Antwort: D

Begründung:
Best practices emphasize separation:
* "Interviews should be conducted one-on-one to reduce the possibility of collusion, contamination, or intimidation of witnesses" (Fraud Examiners Manual - Interviewing Guidelines).This ensures independent and uncontaminated statements.

52. Frage
Which of the following statements regarding the data analytics approach known as predictive analytics is MOST ACCURATE?

A. In predictive analytics, computer systems are used to perform human tasks, such as visual perception and decision-making.
B. In predictive analytics, layered artificial neural networks are used to accommodate more data and more sophisticated algorithms to identify complex patterns.
C. Predictive analytics involves the use of historical data, analyses, statistics, and machine learning components to build a model that depicts important trends and creates a quantitative projection about future outcomes.
D. Predictive analytics involves configuring a program that imitates and integrates the actions of a human to execute certain business processes, which increases efficiency and automates repetitive manual tasks.

Antwort: C

Begründung:
Within CFE investigation guidance on data analysis, predictive approaches are framed as using analytical techniques (including statistical processes and machine learning) to identify patterns and outliers that can indicate fraud risk and, importantly, help detect a fraudulent situation earlier than traditional methods.
Predictive analytics is not limited to one specific technology such as layered neural networks (A); neural networks can be one possible technique, but predictive analytics is broader than that. Option B describes robotic process automation (RPA)-software that imitates human actions to automate routine tasks-rather than predictive analytics. Option D describes artificial intelligence in a general sense (systems performing
"human tasks" like perception and decision-making), which is also broader and not specific to predictive modeling. The most accurate description is therefore C: predictive analytics uses historical data along with statistical analysis and machine learning methods to build models that reflect patterns/trends and generate projections about likely future outcomes (e.g., predicting which transactions, vendors, employees, or accounts are higher-risk).

53. Frage
June, a fraud examiner, is preparing to interview a subject who is from a different jurisdiction. Before conducting the interview, June should:

A. Verify whether the subject's jurisdiction has any rules in place that would prevent June from compelling the subject to cooperate with her.
B. Consult with legal counsel in advance only if the investigation is likely to involve a third jurisdiction.
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.

Antwort: A

Begründung:
CFE interviewing guidance emphasizes that legal considerations can materially affect how interviews are conducted and that employee rights and obligations vary by jurisdiction and by case. In particular, whether a subject has a duty to cooperate (and the extent to which an organization can compel cooperation) can differ across jurisdictions and can also be constrained by contractual rights (e.g., union agreements, employment contracts) and local regulations. Because June's subject is from a different jurisdiction, the most appropriate preparation step is to verify jurisdiction-specific rules that could limit compulsion or otherwise affect the interview's legal permissibility and risk profile. Option D directly addresses this core cross-jurisdiction concern: what can legally be required of the subject. Option A is not a CFE-recommended preparatory focus; examiners should adapt to legal and procedural requirements rather than "teach" their own cultural practices to the subject. Option B is inappropriate and contrary to professional interviewing principles (the goal is cooperation, not discomfort). Option C is incorrect because consultation with counsel is not limited to "third jurisdiction" scenarios; the guidance underscores that interview-related legal risks and jurisdictional differences often warrant counsel input. Therefore, D best reflects CFE investigation knowledge for cross- jurisdiction interviewing readiness.

54. Frage
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