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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q63-Q68):NEW QUESTION # 63
Why is it necessary to image a seized computer's hard drive for forensic analysis?
- A. To create pictures of the suspect computer system and its wires and cables
- B. To allow for the analysis of data from a suspect computer without altering or damaging the original data in any way
- C. To prohibit access to the suspect computer's hard drive by individuals not professionally trained in forensic analysis
- D. To enable the retrieval of data from the suspect computer directly via its operating system
Answer: B
Explanation:
Both the Manual and CFE Prep guides emphasize that forensic imaging is essential because:
"Forensic analysis should not be performed on suspect devices directly because doing so can alter or damage digital evidence, and imaging... allows a fraud examiner to view and analyse... without altering the original data in any way".
A forensic image is anexact, sector-by-sector copyof the drive. Thus, imaging preserves evidence integrity.
NEW QUESTION # 64
Which of the following sources of information is usually considered to be the MOST IMPORTANT in tracing a subject's assets?
- A. Credit card statements
- B. Surveillance footage
- C. Financial institution records
- D. PaystuDs
Answer: C
NEW QUESTION # 65
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 cased a______________ question.
- A. Controlled answer
- B. Double-negative
- C. Complex
- D. Free narrative
Answer: B
NEW QUESTION # 66
Which of the following is TRUE about observing the reactions of interview subjects?
- A. The interpretation of an interview subjects reactions requires specific skills on the part of the interviewer
- B. Emotive words should be used early in the interview to observe the respondent s emotional reaction.
- C. The observation of body language is much less important than observing the words used by the subject
- D. To effectively observe reactions an Interviewer should alternate between sensitive and nonsensitive questions early in the Interview
Answer: B
NEW QUESTION # 67
Lisa a fraud examinee at a private company receives an anonymous call from a potential whistIeblower. The whistleblower s hesitant to reveal their identity but will do so if it can be kept fully confidential Which of the following statements is most accurate?
- A. Lisa should explain that she will try her best to keep the whisneblower's identity confidential
- B. Lisa should state that she will not be able to keep the whistleblower s identity confidential because all information must be disclosed to management
- C. Lisa may promise the whistieblower full confidentiality even if she knows net statement is untrue, because the lie is ultimately beneficial to her employer.
- D. Lisa may offer the whistleblower full confidentially because they are not a suspect.
Answer: A
NEW QUESTION # 68
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