ACFE Certified Fraud Examiner (CFE) Certification: Pass CFE Investigation Exam with Updated Dumps

1. Which of the following types of information would LEAST LIKELY be found when searching external sources without the subject's consent or a legal order?

2. Which of the following data analysis functions is used to determine whether company policies are met by employee transactions, such as verifying that traveling employees book their accommodations at approved hotels?

3. Sam needs to obtain the most accurate court records possible in a particular jurisdiction concerning a fraud suspect. The BEST place for Sam to look is a global database that compiles court cases from various jurisdictions

4. Orlando is conducting a fraud examination regarding Fast Freight, a large publicly traded corporation, and wants to find the current officers and directors of the company .

Which of the following would be the best source of information for this purpose?

5. Caroline, a fraud examiner, is conducting an admission-seeking interview with John, an employee suspected of stealing cash .

Which of the following is the MOST effective phrasing for Caroline to use when posing an admission-seeking question to John?

6. Assuming that a jurisdiction has prohibited pretexting with financial institutes, which of the following actions would constitute illegal pretexting?

7. Which of the following data is the MOST DIFFICULT to recover during a digital forensic examination?

8. Which of the following is INCORRECT with regard to locating individuals using online records?

9. Which of the following statements is MOST ACCURATE regarding covert operations?

10. Which of the following sources of information is usually considered to be the MOST IMPORTANT in tracing a subject's assets?

11. Arnold, a Certified Fraud Examiner (CFE) for Integra Wealth, learns that Elizabeth, an accounts payable clerk, recently purchased an expensive ski boat Arnold also knows that Elizabeth recently purchased a vacation home on a nearby lake Arnold has sufficient predication to:

12. Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?

13. Which of the following should be done to prepare an organization for a formal fraud investigation?

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

15. 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.

16. During an interview, Alex asked a fraud suspect if he could retrieve the suspect's account records from her bank. The suspect said, "yes." but she did not provide consent in writing

Although the suspect orally consented, the suspect's bank is NOT required to allow Alex to access the suspect's account records at this point.

17. Elizabeth, a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview with Shannon, a fraud suspect. Shannon is seated approximately five feet away from Elizabeth in an empty room. The room has several pictures and posters on the wall, and the door is closed.

According to admission-seeking interview best practices, what change should Elizabeth make to the interview environment to increase the chances of the interview's success?

18. Why is it necessary to image a seized computer's hard drive for forensic analysis?

19. A fraud examiner believes that a suspect might have used illicit funds to construct a commercial building to fit a restaurant .

Which of the following records would be the MOST helpful in confirming the owner of the building?

20. Cynthia is preparing to conduct a covert investigation. Prior to conducting surveillance of her subject, she creates a memorandum outlining the basis for her operation.

Which of the following pieces of information should she include in her memorandum?

21. Which of the following statements is MOST ACCURATE regarding how a fraud examiner should prepare for an interview with a subject from a different jurisdiction?

22. Jackson, a digital forensic examiner for a government agency, is conducting a criminal investigation into the alleged embezzlement of funds from the government's Welfare Department (WD). Ginny. a WD employee, is the prime suspect. Jackson obtains a court order authorizing him to seize Ginny's personal computer for forensic examination .

Which of the following is the MOST ACCURATE statement?

23. Which of the following is the MOST ACCURATE statement about trying to locate a subject using online records?

24. The term_____________refers to a process of resolving allegations of fraud from inception to disposition.

25. Which of the following can be obtained from a wire transfer record?

26. Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?

27. Which of the following is a reason why a person or organization might engage a fraud examiner to trace illicit transactions?

28. Susan, a Certified Fraud Examiner (CFE). is conducting an ad mission-seeking interview of Beth, a fraud suspect. After Susan gave Beth a suitable rationalization for her conduct. Beth continued her denials, giving various alibis .

Which of the following would be the LEAST EFFECTIVE technique for Susan to use in this situation?

29. Charles, a fraud examiner, accuses George of fraud during an admission-seeking

interview. George immediately denies the charge How should Charles respond to George's denial?

30. 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?

31. Which of the following BEST describes the data analytics approach known as predictive analytics?

32. Which of the following types of files is the most difficult to recover during a digital forensic examination?

33. Which of the following situations would MOST LIKELY require access to nonpublic records to develop evidence?

34. 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?

35. Gunn, a Certified Fraud Examiner (CFE). was hired to trace Kelly's financial transactions. During his investigation. Gunn obtains records of electronic payments that Kelly made during the past three years .

Which of the following are these records MOST LIKELY to reveal?

36. Anne used Will as a confidential informant in her investigation Anne listed information provided by Will in her final report, referring to him using his initials. She paid Will in cash and obtained a receipt for the transaction .

Which of Anne's methods was NOT considered a best practice when using informants?

37. Which of the following is a reason why a subject's credit card records are useful in tracing investigations?

38. Vishal, a Certified Fraud Examiner (CFE). has just initiated an interview with Steve, a fraud suspect. After a short introduction. Vishal jokes about the fact that he and Steve are wearing the same tie and then proceeds to ask Steve about the previous night's major sporting event Vishal is attempting to

39. Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?

40. Shane, a Certified Fraud Examiner (CFE). is investigating Larsen. who is active on various social networking sites. Shane wants to search and extract information from Larson's social media postings so that it can be used in court as evidence.

Which of the following is the MOST ACCURATE statement regarding what Shane should do when conducting a social media investigation of Larsen?

41. 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:

42. Which of the following is NOT a step a fraud examiner must take before seizing evidence in a digital forensic investigation?

43. Al needs to know the location of the principal office and the initial shareholders of a company he is investigating .

Which of the following would be the BEST source of this reformation?

44. If your suspect is spending suspected illicit funds on consumables (e.g.. travel and entertainment) and you need to prove their illicit income circumstantially, which of the following methods of tracing assets would yield the BEST result?

45. Marilyn, a Certified Fraud Examiner (CFE). is reasonably sure that Shelly, her primary suspect, committed the fraud in question Before scheduling an admission-seeking interview with Shelly. Marilyn should be reasonably sure of all of the following EXCEPT:

46. Tara. a Certified Fraud Examiner (CFE). is searching social media sites for evidence in a fraud investigation .

Which of the following is the MOST ACCURATE statement regarding what Tara should do when mining social media sites for evidence of fraud?

47. Andrew wants to use a confidential informant in his investigation. He plans to compensate the informant with cash and obtain a receipt. He also plans to identify his source in a memorandum and his final report using only the informant's initials .

Which of Andrew's plans is NOT considered a best practice when using an informant?

48. Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?

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

50. Which of the following statements concerning access to nonpublic records is MOST ACCURATE?

51. Which of the following is a measure that can help avoid alerting suspected perpetrators who are under investigation?

52. 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?

53. Which of the following is the MOST ACCURATE statement about how fraud examiners shook! approach fraud examinations?

54. 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?

55. 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?

56. Which of the following statements is MOST ACCURATE regarding how a fraud examiner should prepare for an interview with a subject from a different jurisdiction?

57. Gilbert is preparing to conduct a covert investigation. Before acting, he wants to wnte a memorandum documenting his plan .

Which of the following pieces of information should he include in this memorandum?

58. Which of the following would be MOST USEFUL m determining who created a specrfic document file?

59. Which of the following statements about the process of obtaining a verbal confession is TRUE?

60. Assuming that a jurisdiction has prohibited pretexting against financial institutions, which of the following actions would constitute illegal pretexting?