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[General] ACFE's CFE-Investigation Exam Questions Come with Realistic Practice and Accurat

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【General】 ACFE's CFE-Investigation Exam Questions Come with Realistic Practice and Accurat

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q79-Q84):NEW QUESTION # 79
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 a Certified Fraud Examiner with the ABC Company."
  • B. "Hello, my name is Scarlett, and I'm 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. I'm an auditor with the ABC Company."
Answer: B

NEW QUESTION # 80
Jackson, a Certified Fraud Examiner (CFE). is analyzing Elm Company's accounts payable data to identify anomalies that might indicate fraud. Which of the following is the MOST EFFECTIVE data analysis function that Jackson could use to look for potential fraud in accounts payable?
  • A. Identify paychecks with amounts over a certain limit
  • B. All of the above
  • C. Summarize large invoices by amount and vendor
  • D. Compare book and tax depreciation and indicate variances
Answer: C

NEW QUESTION # 81
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?
  • A. expenditures method
  • B. The income method
  • C. The asset method
  • D. The consumables method
Answer: A

NEW QUESTION # 82
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.
  • A. False
  • B. True
Answer: A

NEW QUESTION # 83
Which of the following n NOT one of the basic types of Informational questions interviewers use to gather unbiased, factual Information?
  • A. Closed
  • B. loading
  • C. Open
  • D. Chronological
Answer: D

NEW QUESTION # 84
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