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[General] Exam CFE-Investigation Questions, CFE-Investigation Valid Test Sample

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【General】 Exam CFE-Investigation Questions, CFE-Investigation Valid Test Sample

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q122-Q127):NEW QUESTION # 122
Which of the following statements concerning a well-written fraud examination report is most accurate?
  • A. Signed copies of the fraud examiner s Interview notes should be used to report interview details
  • B. The report should convoy all information provided by witness
  • C. The report writer should avoid technical jargon where possible
  • D. Only relevant facts that support the fraud allegation should be included in the report
Answer: C

NEW QUESTION # 123
Which of the following is the MOST ACCURATE statement about imaging suspect computers' hard drives?
  • A. Imaging allows for the analysis of data from a suspect computer without altering or damaging the original data in any way
  • B. Imaging prohibits access to the suspect computer's hard drive by individuals not professionally trained in forensic analysis
  • C. Imaging creates pictures of the suspect computer system and its wires and cables
  • D. Imaging enables the retrieval of data from the suspect computer directly via its operating system.
Answer: C

NEW QUESTION # 124
Which of the following would be MOST USEFUL m determining who created a specrfic document file?
  • A. Operating system partition
  • B. The system log
  • C. The document's metadata
  • D. Internet activity data
Answer: B

NEW QUESTION # 125
When documenting interviews, it is BEST practice for the interviewer to:
  • A. Note impressions regarding the subject's guilt or innocence.
  • B. Err on the side of taking too many notes rather than too few.
  • C. Write down verbatim all of (he information that the subject provides during the interview
  • D. Document notes for each interview separately, nduding those for electronic recordings.
Answer: D
Explanation:
TheFraud Examiners Manualstresses that interview notes should be kept separately for each interview, even if the session is electronically recorded, because recordings can fail or be challenged. Verbatim transcripts are not expected, and impressions of guilt should never be included. Best practice is to keep clear, accurate, separate recordsfor every interview .

NEW QUESTION # 126
Misty, a fraud investigator, is interviewing Larry, who she suspects has been embezzling company funds.
Which of the following is NOT a recommended sequence in which Misty should ask Lam/ questions?
  • A. Ask questions seeking general information before seeking details
  • B. Start with questions about known information and work toward unknown information
  • C. Ask questions in random order to prevent Larry from knowing what question comes next.
  • D. Start with general questions and move toward specific questions
Answer: C
Explanation:
"As a general rule, questioning should proceed from the general to the specific; it is best to seek general information before details. A variation... is to begin with known information and work towards unknown areas"#9:2014 International Fraud Examiners Manual.pdf L39-L51#.
Random order isnot recommendedand breaks the logical flow.

NEW QUESTION # 127
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