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ACFE Study CFE-Investigation Tool

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ACFE Certified Fraud Examiner – Investigation Exam Sample Questions (Q112-Q117):

NEW QUESTION # 112
Which of the following is the MOST ACCURATE statement about imaging suspect computers hard drives?

  • A. Imaging enables the retrieval of data from the suspect computer directly via its operating system.
  • B. Imaging creates pictures of the suspect computer system and its wires and cables
  • C. Imaging allows for the analysis of data from a suspect computer without altering or damaging the original data in any way
  • D. Imaging prohibits access to the suspect computer s hard drive by individuals not professionally trained in forensic analysis

Answer: C

NEW QUESTION # 113
Which of the following sources of information is usually considered to be the MOST IMPORTANT in tracing a subject’s assets?

  • A. Financial institution records
  • B. Credit card statements
  • C. Surveillance footage
  • D. PaystuDs

Answer: A

NEW QUESTION # 114
Which of the following is one of the purposes of closing questions in a routine interview?

  • A. To close the interview positively and maintain goodwill
  • B. To confirm the credibility of the witness being interviewed
  • C. To assess whether the subject is ready to confess
  • D. To reduce testimony to a signed, written statement

Answer: A

NEW QUESTION # 115
When a Certified Fraud Examiner (CFE) conducts a fraud examination the fraud examiner must proceed as though:

  • A. The case will end after the suspect IB terminated
  • B. The matter will be resolved completely internally
  • C. The suspect is gully
  • D. The case will end in ligation

Answer: D

NEW QUESTION # 116
Mila, a Certified Fraud Examiner (CFE), needs to obtain court records and wants to be as sure as possible that the records are accurate. In most countries the most reliable way to obtain these documents is to obtain them directly from the court authorities

  • A. False
  • B. True

Answer: B

NEW QUESTION # 117
……

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