ACFE CFE-Investigation Questions Pdf | CFE-Investigation Free Learning Cram

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q153-Q158):

NEW QUESTION # 153
Nathaniel, a Certified Fraud Examiner (CFE). is investigating an alleged inventory theft scheme. While interviewing a subject, he asks, "When were you promoted to manager of the department?" This can BEST be described as a(n):

Answer: C


NEW QUESTION # 154
Which of the following is the LEAST ACCURATE statement about seizing a computer for examination?

Answer: B


NEW QUESTION # 155
Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?

Answer: C

Explanation:
The manual and CFE Prep list the main limitations:
* Coverage varies by jurisdiction.
* Searches are limited in area.
* Records are often abstracts.
* Information may be inaccurate or outdated.
* Searches can be erratic.
Nowhere is "difficulty in finding database companies" mentioned.


NEW QUESTION # 156
Martin is a fraud examiner. He contacts Dianne for the purpose of conducting a routine, information-gathering interview. Dianne says that she wants her coworker. Sheila, whom Martin also plans to interview, to be present during the interview. Martin should:

Answer: B

Explanation:
Best practice is to conduct interviewsindividually. The Manual states:
"When conducting interviews, witnesses should beinterviewed separately. Interviewing multiple witnesses together risks contamination of testimony and reduced reliability of responses".


NEW QUESTION # 157
Due to risks of illicit transactions, most jurisdictions require financial institutions to obtain information about which of the following from an institution with which they have a foreign correspondent relationship?

Answer: A


NEW QUESTION # 158
......

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