2023 Actual CFE-Investigation Tests | Valid ACFE CFE-Investigation Advanced Testing Engine: Certified Fraud Examiner - Investigation Exam by nenih14658 nenih14658

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q64-Q69):

NEW QUESTION # 64
Talia has been hired by SBS Inc, to implement a new data analysis program to search for warning signs of potential fraud within the company. Which of the following steps should Talia conduct first to most effectively use data analysis techniques for such an initiative?

A. Identify the relevant dataB. Build a profile of potential frauds.C. Monitor the data.D. Cleanse and normalize the data.

Answer: B

NEW QUESTION # 65
Louis, a Certified Fraud Examiner (CFE). is investigating a potential internal fraud case originating from a whistteblower tip about embezzlement. He discovers that the organization purportedly affected by the embezzlement recorded the tip in a memorandum. Which type of evidence would the memorandum be considered?

A. Incriminating evidenceB. Verbal evidenceC. Documentary evidenceD. Testimonial evidence

Answer: C

NEW QUESTION # 66
Which of the following statements about how fraud examiners should approach fraud examinations is FALSE?

A. When conducting fraud examinations, fraud examiners should adhere to the fraud theory approach.B. When conducting fraud examinations, fraud examiners should begin with general information that is known and then move to the more specific details.C. When conducting fraud examinations, fraud examiners should start with specific details and move toward more general information.D. In most examinations, fraud examiners should start interviewing the least involved candidates and proceed toward those who are potentially more involved.

Answer: C

NEW QUESTION # 67
Tar
a. 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?

A. Tara should preserve the metadata by printing out the web pages of each of the postings.B. Tara should preserve the information from the sites so that it can be established as authentic if used in court.C. Tara should conduct a forensic shutdown of the computer to preserve the metadata m the social networking sites.D. Tara should preserve the information by saving the links of the postings as bookmarks in her browser.

Answer: A

NEW QUESTION # 68
When documenting interviews, it is BEST practice for the interviewer to:

A. Err on the side of taking too many notes rather than too few.B. Note impressions regarding the subject's guilt or innocence.C. Write down verbatim all of (he information that the subject provides during the interviewD. Document notes for each interview separately, nduding those for electronic recordings.

Answer: D

NEW QUESTION # 69
......

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