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[General] CFE-Investigation Reliable Guide Files, Latest CFE-Investigation Exam Preparatio

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【General】 CFE-Investigation Reliable Guide Files, Latest CFE-Investigation Exam Preparatio

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q125-Q130):NEW QUESTION # 125
Verify supporting documentation on outstanding checks written for a material amount is a test used to conduct for:
  • A. Cut-off statements
  • B. Check disbursement
  • C. Bank confirmation
  • D. Bank confirmation
Answer: C

NEW QUESTION # 126
Assuming that a jurisdiction has prohibited pretexting against financial institutions, which of the following actions would constitute illegal pretexting?
  • A. Impersonating an account holder to access their bank records
  • B. Setting up a bank account in an assumed name
  • C. Intentionally making false statements on loan applications
  • D. Stealing a person's mail lo obtain the person's bank account number
Answer: A
Explanation:
Pretexting is defined asimpersonating someone else or making false/misleading statements to obtain information. Many jurisdictions specifically prohibitpretexting against financial institutions, which includes pretending to be a customer to access their bank account information.

NEW QUESTION # 127
An investigator is preparing to administer what is likely to be an intense and extended interview with a fraud suspect. To organize their thoughts prior to the interview, the fraud examiner should:
  • A. Memorize a detailed list of questions, but avoid taking a written list to the interview
  • B. Develop a list of questions ranked in order of importance.
  • C. Make a list of key points to go over with the respondent.
  • D. Provide the suspect with a list of questions to ensure detailed responses-
Answer: C
Explanation:
TheFraud Examiners Manualexplains that rather than drafting an exhaustive list of questions, the interviewer should:
"formulate a brief outline of key points to discuss during the interview".
This helps organize thoughts while allowing flexibility.

NEW QUESTION # 128
Why do fraud examiners perform analysis on unstructured or textual data?
  • A. To categorize data to reveal patterns sentiments and relationships indicative of fraud
  • B. To figure out whether someone is tying or telling the truth based on context dues
  • C. To find an admission of fraud in an email or other communication that can be presented m court
  • D. To determine whether the footnotes to the financial statements are fatly presented
Answer: A

NEW QUESTION # 129
If an important witness becomes hostile and argumentative during an Interview, the interviewer generally should:
  • A. Try to reason with the witness
  • B. Terminate the interview
  • C. Refute the witness's arguments
  • D. Agree with the witness's points whenever possible.
Answer: C

NEW QUESTION # 130
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