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ACFE CFE-Investigation Practice test is an integral part of Certified Fraud Examiner - Investigation Exam (CFE-Investigation) exam preparation. FreeCram offers desktop-based CFE-Investigation practice exam software and web-based Certified Fraud Examiner - Investigation Exam (CFE-Investigation) practice test that simulates the real Certified Fraud Examiner - Investigation Exam (CFE-Investigation) exam environment. These Certified Fraud Examiner - Investigation Exam (CFE-Investigation) practice tests are designed to help identify strengths and weaknesses.
The CFE-Investigation Certification is highly valued by employers and clients alike. It demonstrates that the holder has the skills and knowledge required to conduct thorough and effective fraud investigations. This can be especially valuable in industries where fraud is a significant risk, such as finance, healthcare, and government. Employers may also prefer to hire certified professionals as it can reduce their risk of legal liability in the event of fraud.
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Marcus is trying to locate the financial statements of Acme Airlines, a multinational publicly traded corporation. Which of the following sources would be MOST EFFECTIVE for finding this information?
A. Organizational filings
B. Regulatory securities records
C. Civil litigation records
D. Commercial filings
Answer: D
NEW QUESTION # 31
If an important witness becomes hostile and argumentative during an interview, the interviewer should generally.
A. Terminate the interview.
B. Try to reason with the witness
C. Refute the witness's arguments
D. Avoid reacting to the witness.
Answer: D
Explanation:
TheFraud Examiners Manualnotes that when witnesses become hostile or argumentative, the interviewer should generally remain calm and avoid reacting to hostility. Reacting, reasoning, or arguing often escalates the situation. Instead, the interviewer should maintain control and neutrality .
NEW QUESTION # 32
Which of the following situations would MOST LIKELY require access to nonpublic records to develop evidence?
A. Reviewing an individual's personal mobile phone records
B. Finding out where a person lives
C. Obtaining a company's business filings
D. Determining who owns a piece of real estate
Answer: A
Explanation:
Phone records are classified asnonpublic records. TheFraud Examiners Manualexplains that personal telephone and mobile records usually requireconsent, subpoena, or warrantto access. Public records, by contrast, include real property ownership and corporate filings. Therefore,Bis correct.
NEW QUESTION # 33
Amanda needs to know the location of the principal office and the date of incorporation of a company she is investigating. Which of the following would be the BEST source of this information?
A. The company's income tax filings
B. The organizational filing with the government of the jurisdiction in which the company is incorporated
C. The comprehensive litigation file in the local court in the jurisdiction in which the company is headquartered
D. The contractual records of any real property owned by the corporation
Answer: B
NEW QUESTION # 34
Scarlett, a Certified Fraud Examiner (CFE). is assigned to the internal audit department of the ABC Company.
She is getting ready to conduct an interview with another company employee who might be involved in a fraud. Which of the following is the MOST APPROPRIATE introduction for Scarlett to use with the employee?
A. "Hello, my name is Scarlett. I'm an auditor with the ABC Company."
B. "Hello, my name is Scarlett. I'm a Certified Fraud Examiner with the ABC Company."
C. "Hello, my name is Scarlett. I'm a Certified Fraud Examiner and an auditor with the ABC Company."
D. "Hello, my name is Scarlett, and I'm with the ABC Company."
Answer: D
Explanation:
"The interviewer generally should indicate his name and company, but he should avoid stating his title. In general, the more informal the interview, the more relaxed the respondent".
Introducing oneself only by name and company (not title like CFE or auditor) avoids intimidation and builds cooperation.
NEW QUESTION # 35
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