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The Association of Certified Fraud Examiners (ACFE) is a global professional organization dedicated to fighting fraud and white-collar crime. The ACFE offers a variety of certifications to professionals in the field of fraud examination, including the CFE-Investigation Certification Exam.
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To be eligible for the CFE-Investigation Certification Exam, candidates must meet certain requirements. They must have a bachelor's degree or equivalent experience in the field of fraud investigation. They must also have at least two years of professional experience in fraud investigation or a related field. Additionally, candidates must be members of the ACFE in good standing. ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q122-Q127):NEW QUESTION # 122
Delta, an interviewer with little experience, asks Sigma, the respondent, the following question: "Were you aware that the signature was forged, and why didn't you tell anyone earlier?" This kind of question is called a_____________question
A. Controlled answer
B. Free narrative
C. Double-negative
D. Complex
Answer: D
Explanation:
Complex questions:
"consist of a series of interrelated questions... too complicated to be easily understood, cover more than one subject, or require more than one answer".
The question asked by Delta ("Were you aware that the signature was forged, and why didn't you tell anyone earlier?") covers two issues, making itcomplex.
NEW QUESTION # 123
Bobbie, a fraud examiner, is preparing to interview Craig, a close friend and coworker of the primary suspect in the case. Craig has been described by others as "easily angered" and "intense" How should Bobbie approach her interview of Craig?
A. Conduct the interview with as little notice as possible so Craig will be unprepared
B. Ask Craig when ho would prefer to be interviewed in an effort to engender cooperation
C. Provide Craig with plenty of notice prior to the interview to not provoke resentment
D. Avoid interviewing Craig if possible due to Craig's potential volatility
Answer: A
Explanation:
When dealing with potentially hostile or volatile interviewees, fraud examiners are advised not to give much advance notice. This reduces the chance that the subject will prepare evasive or combative responses. The Fraud Examiners Manualemphasizes minimizing preparation time for resistant interviewees to ensure more candid responses.
NEW QUESTION # 124
Boyd a Certified Fraud Examinee (CFE), was hired to trace Lottie's financial transactions. During his investigation Boyd obtains records of electronic payments that Lottie made during the past five years. Which of the following are these records most likely to reveal?
A. The market value of any real property Lottie owns
B. The assets that Lottie has purchased
C. The division and distribution of Lottie's assets
D. It Lottie It skimming her employer's funds
Answer: B
NEW QUESTION # 125
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?
A. The division and distribution of Kelly's assets
B. The market value of any real property Kelly owns
C. If Kelly has been skimming funds
D. The cities and countries in which Kelly conducts business
Answer: D
Explanation:
"The locations of the subject's residences and businesses (e.g., through analysing the payments of utility bills)
... The cities and countries in which the subject conducts business (e.g., through analysing the payments for carrier services to deliver packages)"#6:2014 International Fraud Examiners Manual.pdf L57-L77#.
They donotdirectly prove skimming or show market values of real estate.
NEW QUESTION # 126
A fraud examiner contacts a witness regarding an interview. If the respondent says, 'I'm too busy' how should the fraud examiner react?
A. Caution the witness that avoidance of the Interview will be considered suspicious
B. Inquire about a owe convenient time
C. Stress that the interview will be short
D. Explain that the respondent will be subject to discipline if they do not participate
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